OpenCompanies

Audley Funding Limited

Company number
10364982
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Sep 2016
Nature of business
Other business support service activities n.e.c.
Corporate group
Bretagne Trustees Limited (16 companies)

Registered office

45 Pall Mall
London
SW1Y 5JG

Previous names

  • Audley Funding PLC (until 31 Dec 2024)

Officers

NameRoleAppointedResigned
JOHNSON, Roger Daniel Lunn Director 5 Feb 2018 5 Feb 2018
EVANS, Alistair Rhys Director 8 Sep 2016 5 Feb 2018
BENJAMIN, Justin Director 8 Sep 2016 14 Feb 2018
S.C.R. SECRETARIES LIMITED Corporate-Secretary 8 Sep 2016 1 Sep 2019
TRUVA CORPORATE ADMINISTRATION LIMITED Corporate-Secretary 1 Sep 2019 3 Jun 2020
HAINES, Kevin Richard Director 26 Feb 2018 18 Apr 2024
JOHNSON, Roger Daniel Lunn Director 14 Feb 2018 18 Apr 2024
DAVIES, David Raymond Director 8 Sep 2016 17 Jan 2025
DIXON, Denis Gordon Director 18 Apr 2024 20 Jan 2025
TRUVA CORPORATE ADMINISTRATION LIMITED Corporate-Secretary 3 Jun 2020 21 Jan 2025
HAINES, Kevin Richard Director 17 Jan 2025 25 May 2026
DIXON, Denis Director 25 May 2026

Control

NameNature of controlNotifiedCeased
Bedford Row Capital Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Sep 2016 26 Apr 2024
Em166 Share Trustee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Apr 2024

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017

Connections

Owned by

Audley Funding Limited → Bretagne Trustees Limited

Companies at the same address

Data