Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Aubrey Investments Limited
- Incorporated
- 30 October 1981 (45 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Lord Matthew Alan OakeshottPhilippa Oakeshott
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 15 Queen Anne's GateLondonSW1H 9BU
Charges
- Total
- 120
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 120
Officers 4 active
Officer details are public data from the Companies House register.
British
Born September 1979 (47)
Director · Appointed 23 February 2012
British
Born September 1959 (67)
British
Director
British
Born January 1947 (79)
Officer history (4 former)
19 October 2026
23 March 2022
11 July 2018
22 March 2018
23 February 2012
14 November 2003
14 November 2003
2 January 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1947 (79)
Philippa Oakeshott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1951 (75)
Holdings 2
Companies where Aubrey Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 347
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 19 October 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Total exemption full accounts | 30 June 2026 | ||
| 4 February 2026 | Satisfaction of a charge in full | |||
| 4 February 2026 | Satisfaction of a charge in full |
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