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AUDEN CAPITAL LLP

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

This company is commonly known as Auden Capital Llp. The company was founded 17 years ago and was given the registration number OC329401. The firm's registered office is in LONDON. You can find them at 35 Piccadilly Third Floor, 35 Piccadilly, London, . This company's SIC code is None Supplied.

Company Information

Name:AUDEN CAPITAL LLP
Company Number:OC329401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:35 Piccadilly Third Floor, 35 Piccadilly, London, England, W1J 0DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Oxford Gardens, London, , W10 5UW

Llp Designated Member27 June 2007Active
2a Gerald Road, London, , SW1W 9EQ

Llp Member27 June 2007Active
The Old Rectory, Little Bardfield, Braintree, CM7 4TW

Llp Member02 February 2009Active
70, Oxford Gardens, London, W10 5UN

Llp Member17 June 2009Active
80, Oxford Gardens, London, England, W10 5UW

Corporate Llp Member29 December 2011Active
Manor, Farm, Woolstone, Faringdon, England, SN7 7QL

Corporate Llp Member29 December 2011Active

People with Significant Control

Mr Piers Von Simson
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:35 Piccadilly, Third Floor, London, England, W1J 0DW
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Significant influence or control limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Mark David Katzenellenbogen
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:180 Piccadilly, Piccadilly, London, England, W1J 9HF
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Significant influence or control limited liability partnership
  • Right to share surplus assets 25 to 50 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

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-24Dissolution

Dissolution application strike off limited liability partnership.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-12-15Address

Change registered office address limited liability partnership with date old address new address.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-03Officers

Change person member limited liability partnership with name change date.

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2020-07-03Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-06-07Address

Change registered office address limited liability partnership with date old address new address.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type full.

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2016-07-14Accounts

Accounts with accounts type full.

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2016-07-07Annual return

Annual return limited liability partnership with made up date.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2015-07-28Accounts

Accounts with accounts type full.

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2015-07-22Annual return

Annual return limited liability partnership with made up date.

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2014-09-16Accounts

Accounts with accounts type full.

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