SOUTH AUDLEY STREET LLP

Overview

Company Name	SOUTH AUDLEY STREET LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC400118
Jurisdiction	England/Wales
Date of Creation	May 29, 2015
Date of Cessation	Jan 03, 2023

Summary

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

Where is SOUTH AUDLEY STREET LLP located?

Registered Office Address	116 Upper Street N1 1QP London England
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTH AUDLEY STREET LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for SOUTH AUDLEY STREET LLP?

Filings
Date	Description	Document	Type
Jan 03, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 27, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 14, 2022	Application to strike the limited liability partnership off the register	2 pages	LLDS01

Jul 04, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	LLCS01

Dec 09, 2021	Satisfaction of charge OC4001180004 in full	1 pages	LLMR04

Sep 08, 2021	Group of companies' accounts made up to Dec 31, 2020	24 pages	AA

Jun 11, 2021	Satisfaction of charge OC4001180001 in full	1 pages	LLMR04

Jun 11, 2021	Satisfaction of charge OC4001180002 in full	1 pages	LLMR04

Jun 11, 2021	Satisfaction of charge OC4001180003 in full	1 pages	LLMR04

Jun 10, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	LLCS01

Jun 03, 2021	Member's details changed for Ch Capital B Holdings Llc on May 24, 2021	2 pages	LLCH02

Jun 03, 2021	Member's details changed for Ch Capital a Holdings Llc on May 24, 2021	2 pages	LLCH02

Jun 03, 2021	Appointment of Ch Capital B Holdings Llc as a member on May 24, 2021	2 pages	LLAP02

Jun 03, 2021	Termination of appointment of Luke Oliver Johnson as a member on May 24, 2021	1 pages	LLTM01

Jun 03, 2021	Termination of appointment of Galliard Holdings Limited as a member on May 24, 2021	1 pages	LLTM01

Jun 03, 2021	Cessation of Galliard Holdings Limited as a person with significant control on May 24, 2021	1 pages	LLPSC07

May 06, 2021	Registration of charge OC4001180004, created on May 04, 2021	30 pages	LLMR01

Nov 17, 2020	Registered office address changed from 33 Davies Street London W1K 4LR to 116 Upper Street London N1 1QP on Nov 17, 2020	1 pages	LLAD01

Oct 07, 2020	Group of companies' accounts made up to Dec 31, 2019	26 pages	AA

Jul 30, 2020	Confirmation statement made on May 29, 2020 with no updates	3 pages	LLCS01

Jul 30, 2020	Group of companies' accounts made up to Dec 31, 2018	27 pages	AA

Jun 14, 2019	Confirmation statement made on May 29, 2019 with no updates	3 pages	LLCS01

Feb 15, 2019	Group of companies' accounts made up to Dec 31, 2017	25 pages	AA

Oct 16, 2018	Registration of charge OC4001180003, created on Oct 12, 2018	29 pages	LLMR01

Oct 08, 2018	Appointment of Mr Luke Oliver Johnson as a member on Feb 05, 2016	2 pages	LLAP01

View All Filings

Who are the officers of SOUTH AUDLEY STREET LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CH CAPITAL A HOLDINGS LLC

May 29, 2015

LLP Designated Member

350 Park Avenue

NY 10022 New York

(C/ Cain International Lp), 14th Floor

United States

Legal Form	DE LLC (US)
Identification Type	Other Corporate Body or Firm
Legal Authority	DELEWARE
Registration Number	5494028

198074170001

CH CAPITAL B HOLDINGS LLC

May 24, 2021

LLP Designated Member

350 Park Avenue

NY 10022 New York

C/O Cain International Lp, 14th Floor

United States

Legal Form	DE LLC (US)
Identification Type	Other Corporate Body or Firm
Legal Authority	DELAWARE
Registration Number	5870969

283899030001

GALLIARD HOLDINGS LIMITED

May 29, 2015

May 24, 2021

LLP Designated Member

Langston Road

IG10 3TS Loughton

3rd Floor Sterling House

Essex

United Kingdom

Identification Type	UK Limited Company
Registration Number	03368629

142342600001

JOHNSON, Luke Oliver

Feb 05, 2016

May 24, 2021

LLP Member

North Row

W1K 6DA London

31 North Row

England

United Kingdom

1962-2

251778190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH AUDLEY STREET LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Holne Investments Plc

Apr 06, 2017

Acre House

William Road

NW1 3ER London

11-15

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	09861071

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Galliard Holdings Limited

Apr 06, 2016

Langston Road

IG10 3TS Loughton

3rd Floor Sterling House

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03368629

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

Mr Todd Boehly

Apr 06, 2016

Park Avenue

14th Floor

NY10022 New York

350

New York

Usa

Nationality: American

Country of Residence: United States

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 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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

Does SOUTH AUDLEY STREET LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 04, 2021 Delivered On May 06, 2021	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Security Benefit Corporation
	Transactions May 06, 2021Registration of a charge (LLMR01) Dec 09, 2021Satisfaction of a charge (LLMR04)
A registered charge	Created On Oct 12, 2018 Delivered On Oct 16, 2018	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Greenoak UK Secured Lending Ii S.À R.L.,
	Transactions Oct 16, 2018Registration of a charge (LLMR01) Jun 11, 2021Satisfaction of a charge (LLMR04)
A registered charge	Created On Feb 22, 2016 Delivered On Feb 24, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Landesbank Baden-Wurttemberg
	Transactions Feb 24, 2016Registration of a charge (LLMR01) Jun 11, 2021Satisfaction of a charge (LLMR04)
A registered charge	Created On Feb 22, 2016 Delivered On Feb 24, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Landesbank Baden-Wurttemberg
	Transactions Feb 24, 2016Registration of a charge (LLMR01) Jun 11, 2021Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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