AVENTICUM REAL ESTATE LTD
08804092Activities auxiliary to financial intermediation n.e.c.
AVENTICUM REAL ESTATE LTD
Activities auxiliary to financial intermediation n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Credit Suisse Asset Management Limited One Cabot Square London E14 4QJ
Full company profile for AVENTICUM REAL ESTATE LTD (08804092), a dissolved company based in London, United Kingdom. Incorporated 5 Dec 2013. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2023)
Cash in Bank
£518.00k
Net Assets
£330.00k
Total Liabilities
£686.00k
Turnover
£1.06M
Employees
3
Debt Ratio
68%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Marc Berryman | Director | British | United Kingdom | 29 Jun 2021 | Active |
| Paul Hare | Secretary | British | Unknown | 21 Mar 2014 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ubs Group Ag
Switzerland
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Credit Suisse Group Ag
Ceased 12 Jun 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Sept 2025 | Officers | Termination of Paul Hare as director on 23 Sept 2025 | |
| 20 Aug 2025 | Insolvency | Liquidation Voluntary Members Return Of Final Meeting | |
| 3 Jan 2025 | Resolution | Resolutions | |
| 3 Jan 2025 | Insolvency | Liquidation Voluntary Appointment Of Liquidator | |
| 3 Jan 2025 | Insolvency | Liquidation Voluntary Declaration Of Solvency |
Termination of Paul Hare as director on 23 Sept 2025
Liquidation Voluntary Members Return Of Final Meeting
Resolutions
Liquidation Voluntary Appointment Of Liquidator
Liquidation Voluntary Declaration Of Solvency
Recent Activity
Latest Activity
Termination of Paul Hare as director on 23 Sept 2025
9 months ago on 24 Sept 2025
Liquidation Voluntary Members Return Of Final Meeting
10 months ago on 20 Aug 2025
Resolutions
1 years ago on 3 Jan 2025
Liquidation Voluntary Appointment Of Liquidator
1 years ago on 3 Jan 2025
Liquidation Voluntary Declaration Of Solvency
1 years ago on 3 Jan 2025