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Name

Audley Funding Limited
Address
45 Pall Mall
London
SW1Y 5JG
VAT ID no VAT ID available
Company No. 10364982 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bedford Row Capital Plc Status: Active Notified: 08/09/2016 Companies House Number: 10010194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Davies, David Raymond London, England Status: Active Notified: 08/09/2016 Date of Birth: 02/1951 Occupation: British Role: Director Country of Residence: United Kingdom Nationality: British
    Haines, Kevin Richard London, England Status: Active Notified: 26/02/2018 Date of Birth: 09/1959 Occupation: Businessman Role: Director Country of Residence: Wales Nationality: British
    Truva Corporate Administration Limited, Third Floor, London, England Status: Active Notified: 03/06/2020 Role: Secretary
    Dixon, Denis Gordon London, England Status: Ceased Notified: 18/04/2024 Ceased: 20/01/2025 Occupation: Builder Role: Director Country of Residence: Thailand Nationality: British
    Haines, Kevin Richard, Professor London, England Status: Ceased Notified: 17/01/2025 Ceased: 18/04/2024 Occupation: Businessman, Company Director Role: Director Country of Residence: Wales Nationality: British
    Johnson, Roger Daniel Lunn London, England Status: Ceased Notified: 14/02/2018 Ceased: 18/04/2024 Date of Birth: 06/1948 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    gb-flag GB Truva Corporate Administration Limited Bedford Street, Third Floor, London, England, WC2E 9ED Status: Ceased Notified: 03/06/2020 Ceased: 21/01/2025 Role: Corporate-Secretary Companies House Number: 12642399