Aurum Funds Limited

Active03007670 Private limited company
Incorporated
9 January 1995 (31 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Michelle Bennett
Damien Glenn Hill
Barrie Edwards
Owned by
Adam David Sweidan
Kevin Roy Gundle
Accounts type
Full
Region
Greater London
Address
80 Charlotte Street
2nd Floor
London
W1T 4QS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Bennett, Michelle
Director · Appointed 11 April 2022
British
Born May 1977 (49)
Hill, Damien Glenn
Director · Appointed 30 June 2016
British
Born June 1975 (51)
Edwards, Barrie
Director · Appointed 29 June 2016
British
Born June 1980 (46)
Director · Appointed 20 May 2013
Also at Aurum Research Limited
British
Born May 1973 (53)
Director · Appointed 2 October 2002
Also at Aurum Research Limited, Synchronicity Earth, Wild Lives Earth Limited · more companies
British
Born June 1971 (55)
Director · Appointed 9 January 1995
Also at Aurum Research Limited, Citywire Holdings Limited · more companies
South African,German
Born October 1964 (62)
Officer history (5 former)
27 December 2023
Resigned Weingartner, Jane Lindsay as Secretary
27 December 2023
Resigned Weingartner, Jane Lindsay as Director
11 April 2022
Appointed Bennett, Michelle as Director
30 June 2016
Appointed Hill, Damien Glenn as Director
29 June 2016
Appointed Edwards, Barrie as Director
15 April 2015
Resigned Mark, David Alexander as Director
20 May 2013
Appointed Sweidan, Jason as Director
2 October 2002
Appointed Sweidan, Adam David as Director
2 October 2002
Appointed Weingartner, Jane Lindsay as Director
2 June 1995
Appointed Mark, David Alexander as Director
9 January 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 January 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 January 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 January 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 January 1995
Appointed Weingartner, Jane Lindsay as Secretary
9 January 1995
Appointed Gundle, Kevin Roy as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 April 2025
Owns 25–50% of shares
English
Born June 1971 (55)
Individual · Notified 10 April 2025
Owns 25–50% of shares
South African,German
Born October 1964 (62)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with no updates5 December 2025
25 September 2025Registered office address changed
24 April 2025Withdrawal of a person with significant control statement
24 April 2025Notification of a person with significant control
24 April 2025Notification of a person with significant control
Show all recent filings

Some other companies at this address

Aurum Research Limited
Blue Jaguar 12 Limited
Green Alligator 17 Limited
Heathwood Holdings Unlimited
J.T. Tradecapital Ltd
Purple Badger 16 Limited

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