Audley Funding Limited

Proposed for strike-offAccounts overdue 10364982 Private limited company
Incorporated
8 September 2016 (10 years)
Previously known as
Audley Funding PLC (until 31 December 2024)
Industry
Other business support service activities n.e.c. (82990)
Directors
Denis Dixon
Accounts type
Group
Region
Greater London
Address
45 Pall Mall
London
SW1Y 5JG

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Dixon, Denis
Director · Appointed 25 May 2026
British
Born December 1946 (79)
Officer history (11 former)
25 May 2026
Resigned Haines, Kevin Richard as Director
25 May 2026
Appointed Dixon, Denis as Director
21 January 2025
Resigned Truva Corporate Administration Limited as Corporate Secretary
20 January 2025
Resigned Dixon, Denis Gordon as Director
17 January 2025
Appointed Haines, Kevin Richard as Director
17 January 2025
Resigned Davies, David Raymond as Director
18 April 2024
Resigned Haines, Kevin Richard as Director
18 April 2024
Appointed Dixon, Denis Gordon as Director
18 April 2024
Resigned Johnson, Roger Daniel Lunn as Director
3 June 2020
Appointed Truva Corporate Administration Limited as Corporate Secretary
3 June 2020
Resigned Truva Corporate Administration Limited as Corporate Secretary
1 September 2019
Appointed Truva Corporate Administration Limited as Corporate Secretary
1 September 2019
Resigned S.C.R. Secretaries Limited as Corporate Secretary
26 February 2018
Appointed Haines, Kevin Richard as Director
14 February 2018
Appointed Johnson, Roger Daniel Lunn as Director
14 February 2018
Resigned Benjamin, Justin as Director
5 February 2018
Resigned Evans, Alistair Rhys as Director
5 February 2018
Resigned Johnson, Roger Daniel Lunn as Director
5 February 2018
Appointed Johnson, Roger Daniel Lunn as Director
8 September 2016
Appointed Benjamin, Justin as Director
8 September 2016
Appointed Evans, Alistair Rhys as Director
8 September 2016
Appointed S.C.R. Secretaries Limited as Corporate Secretary
8 September 2016
Appointed Davies, David Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10382066
Former controllers (1)
26 April 2024
Ceased Bedford Row Capital PLC — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

AF Acquisition 1 Ltd Owns 75–100% of shares
Audley Funding Limited This company Proposed for strike-offOwns 75–100% of shares
Balise Springs Limited Owns 75–100% of shares
Dover Harcourt Limited Owns 75–100% of shares
EM Acquisition I Limited Owns 75–100% of shares
Escher Marwick Limited In liquidationOwns 75–100% of shares
EM Acquisition II Limited DissolvedOwns 75–100% of shares
European Debt Exchange Ltd Status not confirmedOwns 75–100% of shares
F9 Capital PLC Owns 75–100% of shares
Funding for Housing PLC Owns 75–100% of shares
Glo Capital Limited DissolvedOwns 75–100% of shares
Hyperion Aero Capital Limited DissolvedOwns 75–100% of shares
Invenio Capital Limited DissolvedOwns 75–100% of shares
Morteza Hospitality Bonds Limited Owns 75–100% of shares
MPM Cap PLC DissolvedOwns 75–100% of shares
Natural Capital Funding Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?