AUXEY FINCO LIMITED
Overview
| Company Name | AUXEY FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11347507 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUXEY FINCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AUXEY FINCO LIMITED located?
| Registered Office Address | Ryder Court 14 Ryder Street SW1Y 6QB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUXEY FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AUXEY FINCO LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for AUXEY FINCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 60 London Wall 2nd Floor London EC2M 5TQ England to Ryder Court 14 Ryder Street London SW1Y 6QB on Oct 07, 2026 | 1 pages | AD01 | ||
Appointment of Mr Anthony Christopher Goodes as a director on Sep 01, 2026 | 2 pages | AP01 | ||
Appointment of Caroline Suzanne Mcaloney as a director on Sep 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Andrew Michael Katz as a director on Sep 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Gordon Stuart as a director on Sep 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Paul William Carson as a director on Sep 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Matthew Charles Rodger as a director on Sep 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Gordon Anthony Bull as a director on Sep 01, 2026 | 1 pages | TM01 | ||
Current accounting period extended from Dec 31, 2026 to Apr 30, 2027 | 1 pages | AA01 | ||
Confirmation statement made on May 03, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul William Carson as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 75 pages | AA | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Amended group of companies' accounts made up to Dec 31, 2023 | 72 pages | AAMD | ||
Termination of appointment of David Bernard Leigh as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 71 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7-11 Bishopsgate London EC2N 3AQ to 60 London Wall 2nd Floor London EC2M 5TQ on Apr 29, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr David Bernard Leigh on Aug 09, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 61 pages | AA | ||
Appointment of Mr Matthew Charles Rodger as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Rodger as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 59 pages | AA | ||
Appointment of Mr Gordon Anthony Bull as a director on May 05, 2022 | 2 pages | AP01 | ||
Who are the officers of AUXEY FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODES, Anthony Christopher | Director | 14 Ryder Street SW1Y 6QB London Ryder Court England | United Kingdom | British | 311928550001 | |||||
| KATZ, Andrew Michael | Director | 1900 Avenues Of The Stars Suite 1225, 90067 Los Angeles 1900 Avenues Of The Stars California United States | United States | American | 352296780001 | |||||
| MCALONEY, Caroline Suzanne | Director | Avenues Of The Stars Suite 1225, 90067 Los Angeles 1900 California United States | Australia | British | 352397890001 | |||||
| BLAIR, Rosaleen | Director | Bishopsgate EC2N 3AQ London 7-11 United Kingdom | England | British | 111673440002 | |||||
| BULL, Gordon Anthony | Director | London Wall 2nd Floor EC2M 5TQ London 60 England | England | British | 180385870001 | |||||
| CARSON, Paul William | Director | London Wall 2nd Floor EC2M 5TQ London 60 England | England | British | 341578040001 | |||||
| HALEY, Eric | Director | 9th Floor, 450 Park Avenue 10022 New York Omers Private Equity U.S.A. Inc. Ny United States | United States | American | 246080040001 | |||||
| LE HURAY, Martin Guy | Director | Bishopsgate EC2N 3AQ London 7-11 | United Kingdom | British | 129341900001 | |||||
| LEACH, Steven John | Director | Bishopsgate EC2N 3AQ London 7-11 United Kingdom | England | British | 258463840001 | |||||
| LEIGH, David Bernard | Director | Bishopsgate EC2N 3AQ London 7-11 United Kingdom | England | British | 105985450003 | |||||
| MILLER-JONES, Charles Edward | Director | Bishopsgate EC2N 3AQ London 7-11 | United Kingdom | British | 217774410001 | |||||
| RODGER, Matthew Charles | Director | London Wall 2nd Floor EC2M 5TQ London 60 England | England | British | 185329180001 | |||||
| RODGER, Matthew | Director | Bishopsgate EC2N 3AQ London 7-11 United Kingdom | United Kingdom | British | 263726470001 | |||||
| STUART, Gordon | Director | London Wall 2nd Floor EC2M 5TQ London 60 England | England | British | 297296730001 | |||||
| WHITTAKER, Elizabeth Anne | Director | Bishopsgate EC2N 3AQ London 7-11 United Kingdom | England | British | 185581160001 |
What are the latest statements on persons with significant control for AUXEY FINCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2018 | May 04, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| May 04, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0