AUDLEY CAPITAL ADVISORS LLP
LONDON AUDLEY ADVISORS LLP

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Company number OC312813
Status Active
Incorporation Date 18 April 2005
Company Type Limited Liability Partnership
Address 7 VIGO STREET, LONDON, W1S 3HF
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AUDLEY CAPITAL ADVISORS LLP are www.audleycapitaladvisors.co.uk, and www.audley-capital-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Audley Capital Advisors Llp is a Limited Liability Partnership. The company registration number is OC312813. Audley Capital Advisors Llp has been working since 18 April 2005. The present status of the company is Active. The registered address of Audley Capital Advisors Llp is 7 Vigo Street London W1s 3hf. . TREGER, Julian Andre is a LLP Designated Member of the company. TREICHL, Michael is a LLP Designated Member of the company. BEUHLER, Roger, Dr is a LLP Member of the company. LLP Designated Member KAGAN, Howard Alan has been resigned. LLP Member STANHOPE CAPITAL MANAGEMENT LIMITED has been resigned.


Current Directors

LLP Designated Member
TREGER, Julian Andre
Appointed Date: 18 April 2005
62 years old
LLP Designated Member
TREICHL, Michael
Appointed Date: 18 April 2005
77 years old
LLP Member
BEUHLER, Roger, Dr
Appointed Date: 01 January 2015
53 years old

Resigned Directors

LLP Designated Member
KAGAN, Howard Alan
Resigned: 16 May 2012
Appointed Date: 01 December 2010
50 years old
LLP Member
STANHOPE CAPITAL MANAGEMENT LIMITED
Resigned: 01 August 2014
Appointed Date: 01 April 2006

Persons With Significant Control

Mr Julian Andre Treger
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Michael Benedict Treichl
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AUDLEY CAPITAL ADVISORS LLP Events

10 May 2017
Full accounts made up to 31 December 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
28 Apr 2016
Full accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 28 July 2015
05 Aug 2015
Appointment of Dr Roger Beuhler as a member on 1 January 2015
...
... and 37 more events
12 Oct 2005
Registered office changed on 12/10/05 from: one stanhope gate london W1K 1AF
20 Jun 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
12 May 2005
Registered office changed on 12/05/05 from: 9 savoy street london WC2E 7ER
21 Apr 2005
Company name changed audley advisors LLP\certificate issued on 21/04/05
18 Apr 2005
Incorporation

AUDLEY CAPITAL ADVISORS LLP Charges

4 February 2011
Rent deposit deed
Delivered: 14 February 2011
Status: Outstanding
Persons entitled: Grafton Estate No.1 (Nominee 1) Limited and Grafton Estate No.1 (Nominee 2) Limited
Description: Interest in the account and the deposit balance see image…
12 July 2007
Rent deposit deed
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Grafton Estate No.1 Limited and Grafton Estate No.1 (Jersey) Limited as Trustees of the Graftonestate Unit 1 Trust
Description: All the interest in the account.
31 May 2007
Rent deposit deed
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Grafton Estate No. 1 Limited and Grafton Estate No. 1 (Jersey) Limited as Trustees of Thegrafton Estate Unit 1 Trust
Description: The interest bearing deposit account.

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