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ANDURAND CAPITAL MANAGEMENT LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andurand Capital Management Llp. The company was founded 12 years ago and was given the registration number OC376667. The firm's registered office is in LONDON. You can find them at 100 Brompton Road, , London, . This company's SIC code is None Supplied.

Company Information

Name:ANDURAND CAPITAL MANAGEMENT LLP
Company Number:OC376667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:100 Brompton Road, London, SW3 1ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Brompton Road, London, England, SW3 1ER

Corporate Llp Designated Member05 July 2012Active
100, Brompton Road, London, SW3 1ER

Llp Member16 January 2021Active
100, Brompton Road, London, SW3 1ER

Llp Member20 October 2023Active
100, Brompton Road, London, England, SW3 1ER

Corporate Llp Member22 November 2017Active
100, Brompton Road, London, England, SW3 1ER

Llp Designated Member05 July 2012Active
100, Brompton Road, London, SW3 1ER

Llp Designated Member10 July 2017Active
100, Brompton Road, London, England, SW3 1ER

Llp Designated Member01 December 2012Active
100, Brompton Road, London, England, SW3 1ER

Llp Designated Member01 August 2012Active
100, Brompton Road, London, SW3 1ER

Llp Member10 July 2017Active
100, Brompton Road, London, SW3 1ER

Llp Member11 May 2021Active

People with Significant Control

Andurand Capital Services Ltd
Notified on:18 May 2017
Status:Active
Country of residence:England
Address:100, Brompton Road, London, England, SW3 1ER
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
Mr Hakon Haugnes
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:Norwegian
Address:100, Brompton Road, London, SW3 1ER
Nature of control:
  • Significant influence or control limited liability partnership
Mr Pierre Andurand
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:French
Address:100, Brompton Road, London, SW3 1ER
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Significant influence or control limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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