Menna Overview
Here’s a quick overview of INVEST AURUM LIMITED 👀 — a London based business that started in 2016.
INVEST AURUM LIMITED
- Company statusactive
- Company No10274625
- Age10 years Incorporated 12 July 2016
- Officers1
Address
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
INVEST AURUM LIMITED is an active company incorporated on 12 July 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 22 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 22 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 26 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 26 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 26 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
Accounts Amended With Accounts Type Micro Entity
6 Years Ago on 29 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 May 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TREON, Anoup, Mr. | director | Aug 1955 | 17 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Corporate Finance Ltd | 16 Jun 2020 | |
| Mrs Jaynee Sunita Treon | Jan 1959 | 15 Jul 2017 |
| Mr. Anoup Treon | Aug 1955 | 12 Jul 2016 |
Related Companies
To view a related company, use above.
TREON, Anoup, Mr. are mutual persons.
TREON, Anoup, Mr. are mutual persons.
TREON, Anoup, Mr. are mutual persons.
TREON, Anoup, Mr. are mutual persons.
TREON, Anoup, Mr. are mutual persons.
TREON, Anoup, Mr. are mutual persons.
TREON, Anoup, Mr. are mutual persons.
TREON, Armaan Rik are mutual persons.
TREON, Armaan Rik are mutual persons.
TREON, Armaan Rik are mutual persons.
LTI REENERGY CLEANTECH INDUSTRIES LTD
TREON, Anoup, Mr. are mutual persons.
BELGRA CAPITAL LIMITED
TREON, Anoup, Mr. are mutual persons.
MELLBERRY CAPITAL LTD
TREON, Anoup, Mr. are mutual persons.
MELLBERRY PAGHAM LTD
TREON, Anoup, Mr. are mutual persons.
Z2 EQUITY LIMITED
TREON, Anoup, Mr. are mutual persons.
CAMPBELL AKROYD AND MARKS LTD
TREON, Anoup, Mr. are mutual persons.
LTI REENERGY CLEANTECH SOLAR LTD
TREON, Anoup, Mr. are mutual persons.
LTI REENERGY CLEANTECH GLOBAL LTD
TREON, Anoup, Mr. are mutual persons.
TREJOS SOCIAL CAPITAL LLP
TREON, Anoup, Mr. are mutual persons.
ALPINE GLOBAL LTD
TREON, Anoup, Mr. are mutual persons.
ICF CAPITAL LTD
TREON, Anoup, Mr. are mutual persons.
EUROPEAN CARE GLOBAL LIFESTYLES LIMITED
TREON, Anoup, Mr. are mutual persons.
MELLBERRY RE LTD
TREON, Anoup, Mr. are mutual persons.
LTI REENERGY CLEANTECH NIGERIA LTD
TREON, Anoup, Mr. are mutual persons.
AURUM GILT LIMITED
TREON, Armaan Rik are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of INVEST AURUM LIMITED 👀 — a London based business that started in 2016.