AUDEN CAPITAL LLP

Overview

Company Name	AUDEN CAPITAL LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC329401
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2007
Date of Cessation	Aug 22, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is AUDEN CAPITAL LLP located?

Registered Office Address	180 Piccadilly Piccadilly W1J 9HF London England
Undeliverable Registered Office Address	No

What were the previous names of AUDEN CAPITAL LLP?

Previous Company Names
Company Name	From	Until
AM CAPITAL PARTNERS LLP	Jun 27, 2007	Jun 27, 2007

What are the latest accounts for AUDEN CAPITAL LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for AUDEN CAPITAL LLP?

Filings
Date	Description	Document	Type
Aug 22, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 06, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 24, 2023	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Aug 03, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	LLCS01

Jul 21, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	LLCS01

Dec 15, 2020	Registered office address changed from 35 Piccadilly Third Floor 35 Piccadilly London W1J 0DW England to 180 Piccadilly Piccadilly London W1J 9HF on Dec 15, 2020	1 pages	LLAD01

Jul 21, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	LLCS01

Jul 03, 2020	Member's details changed for Piers Von Simson on Feb 28, 2020	2 pages	LLCH01

Jul 03, 2020	Cessation of Piers Von Simson as a person with significant control on Feb 28, 2020	1 pages	LLPSC07

Jul 09, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	LLCS01

Jun 25, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jul 18, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jul 06, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	LLCS01

Jun 07, 2018	Registered office address changed from 35 New Bridge Street London EC4V 6BW to 35 Piccadilly Third Floor 35 Piccadilly London W1J 0DW on Jun 07, 2018	1 pages	LLAD01

Jul 06, 2017	Confirmation statement made on Jul 06, 2017 with no updates	3 pages	LLCS01

Jun 29, 2017	Full accounts made up to Mar 31, 2017	13 pages	AA

Jul 14, 2016	Full accounts made up to Mar 31, 2016	14 pages	AA

Jul 07, 2016	Annual return made up to Jun 27, 2016	3 pages	LLAR01

Jul 07, 2016	Confirmation statement made on Jul 06, 2016 with updates	5 pages	LLCS01

Jul 28, 2015	Full accounts made up to Mar 31, 2015	13 pages	AA

Jul 22, 2015	Annual return made up to Jun 27, 2015	3 pages	LLAR01

Sep 16, 2014	Full accounts made up to Mar 31, 2014	13 pages	AA

View All Filings

Who are the officers of AUDEN CAPITAL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KATZENELLENBOGEN, Mark David

Jun 27, 2007

LLP Designated Member

80 Oxford Gardens

W10 5UW London

England

1958-9

142216650001

VON SIMSON, Piers

Jun 27, 2007

LLP Member

2a Gerald Road

SW1W 9EQ London

United Kingdom

1946-9

142216660001

GARMOYLE, Hugh Sebastian, Viscount

Feb 02, 2009

Jul 26, 2011

LLP Member

Little Bardfield

CM7 4TW Braintree

The Old Rectory

Essex

United Kingdom

1965-3

142717490001

METCALFE, Charles Michael

Jun 17, 2009

Dec 08, 2010

LLP Member

Oxford Gardens

W10 5UN London

England

1962-10

78812970002

JOFRETHE LIMITED

Dec 29, 2011

Apr 01, 2014

LLP Member

Oxford Gardens

W10 5UW London

England

Identification Type	European Economic Area
Registration Number	07877492

165632360001

WATCHFIELD LIMITED

Dec 29, 2011

Apr 01, 2014

LLP Member

Farm

Woolstone

SN7 7QL Faringdon

Manor

Oxfordshire

England

Identification Type	European Economic Area
Registration Number	07857528

165775650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUDEN CAPITAL LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Piers Von Simson Third Floor 35 Piccadilly W1J 0DW London 35 Piccadilly England	Apr 06, 2016	Third Floor 35 Piccadilly W1J 0DW London 35 Piccadilly England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Mark David Katzenellenbogen Piccadilly W1J 9HF London 180 Piccadilly England	Apr 06, 2016	Piccadilly W1J 9HF London 180 Piccadilly England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

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