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 11 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 Information	Role	Appointed	Status
100, Brompton Road, London, England, SW3 1ER	Corporate Llp Designated Member	05 July 2012	Active
100, Brompton Road, London, SW3 1ER	Llp Member	16 January 2021	Active
100, Brompton Road, London, SW3 1ER	Llp Member	20 October 2023	Active
100, Brompton Road, London, England, SW3 1ER	Corporate Llp Member	22 November 2017	Active
100, Brompton Road, London, England, SW3 1ER	Llp Designated Member	05 July 2012	Active
100, Brompton Road, London, SW3 1ER	Llp Designated Member	10 July 2017	Active
100, Brompton Road, London, England, SW3 1ER	Llp Designated Member	01 December 2012	Active
100, Brompton Road, London, England, SW3 1ER	Llp Designated Member	01 August 2012	Active
100, Brompton Road, London, SW3 1ER	Llp Member	10 July 2017	Active
100, Brompton Road, London, SW3 1ER	Llp Member	11 May 2021	Active

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-19	Officers	Termination member limited liability partnership with name termination date.	Download
2023-10-20	Officers	Appoint person member limited liability partnership with appointment date.	Download
2023-08-22	Accounts	Accounts with accounts type full.	Download
2023-07-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-25	Accounts	Accounts with accounts type full.	Download
2022-07-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-19	Officers	Change person member limited liability partnership with name change date.	Download
2021-07-31	Accounts	Accounts with accounts type full.	Download
2021-07-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-16	Officers	Appoint person member limited liability partnership with appointment date.	Download
2021-01-25	Officers	Termination member limited liability partnership with name termination date.	Download
2021-01-17	Officers	Appoint person member limited liability partnership with appointment date.	Download
2020-08-25	Accounts	Accounts with accounts type full.	Download
2020-07-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-18	Officers	Termination member limited liability partnership with name termination date.	Download
2019-08-01	Accounts	Accounts with accounts type full.	Download
2019-07-05	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-07	Accounts	Accounts with accounts type full.	Download
2018-07-06	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-24	Officers	Change person member limited liability partnership with name change date.	Download
2018-01-24	Persons with significant control	Cessation of a person with significant control limited liability partnership.	Download
2017-12-05	Officers	Termination member limited liability partnership with name termination date.	Download
2017-12-05	Persons with significant control	Cessation of a person with significant control limited liability partnership.	Download
2017-11-28	Officers	Appoint corporate member limited liability partnership with appointment date.	Download
2017-08-21	Officers	Appoint person member limited liability partnership with appointment date.	Download