Audley Investments No 1 Limited
- Company number
- 12080297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2019
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Btear Midco Limited (79 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Christian | Director | 7 Nov 2025 | |
| SANDERSON, Malcolm Nicholas | Director | 2 Jul 2019 | |
| BURTON, Gary Lee | Director | 2 Nov 2020 | 7 Nov 2025 |
| AUSTEN, Jonathan Martin | Director | 2 Jul 2019 | 30 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Audley Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Audley Investments No 1 Limited → Audley Group Limited → Btear Bidco Limited → Btear Midco Limited
Controls
- Audley Cobham Management Limited (12996189)
- Audley Cobham Rent Company Limited (12996316)
- Audley Scarcroft 1 Rent Company Limited (13082461)
- Audley Scarcroft 2 Rent Company Limited (13082426)
- Audley Scarcroft Management Limited (13082452)
- Audley Stanbridge Earls Rent Company Limited (12152123)
- Audley Sunningdale Park Management Limited (12282360)
- Audley Sunningdale Park Rent Company Limited (12234711)
Directors’ other companies
- ARMSTRONG, Christian - Director at Mayfield Villages Care Limited
- ARMSTRONG, Christian - Director at Audley Inglewood Management Limited
- ARMSTRONG, Christian - Director at Audley Binswood Limited
- ARMSTRONG, Christian - Director at Audley Cobham Rent Company Limited
- ARMSTRONG, Christian - Director at Audley Investments No 4 Limited
- ARMSTRONG, Christian - Director at Audley St George's Limited
- ARMSTRONG, Christian - Director at Audley Chalfont Limited
- ARMSTRONG, Christian - Director at Audley Clevedon Limited
- ARMSTRONG, Christian - Director at Audley Wycliffe Management Limited
- ARMSTRONG, Christian - Director at Elysian Sevenoaks Care Company Limited
Companies at the same address
- AB Incentiveco Limited (13303856)
- Audley Bw Midco Limited (16081458)
- Audley Chalfont Management Limited (08520694)
- Audley Clevedon Limited (05605046)
- Audley Clevedon Management Limited (06105652)
- Audley Cobham Management Limited (12996189)
- Audley Cobham Rent Company Limited (12996316)
- Audley Cobham Unit Co No1 Limited (16912042)
- Audley Cobham Unit Co No2 Limited (16912378)
- Audley Ellerslie Unitco Limited (16027027)