Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Audley Nightingale Lane Holdings Limited
- Incorporated
- 30 August 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Charles John Ferguson-DavieMarc Edward Charles Gilbard
- Owned by
- Mref V GP Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 7th FloorParcels Building14 Bird StreetLondonW1U 1BU
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2024
British
Born March 1980 (46)
Ferguson-Davie, Charles John
Director · Appointed 20 November 2024
British
Born October 1978 (48)
Gilbard, Marc Edward Charles
Director · Appointed 20 November 2024
British
Born May 1962 (64)
Director · Appointed 20 November 2024
British
Born June 1977 (49)
Officer history (5 former)
20 November 2024
20 November 2024
Appointed Ferguson-Davie, Charles John as Director
20 November 2024
Appointed Gilbard, Marc Edward Charles as Director
20 November 2024
20 November 2024
20 November 2024
18 August 2022
30 June 2021
30 April 2021
2 November 2020
10 October 2017
4 October 2017
30 August 2017
30 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mref V GP Limited
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Holdings 1
Companies where Audley Nightingale Lane Holdings Limited is registered as a person with significant control
Owns more than 25% of shares
Active
Former controllers (1)
1 October 2024
Ceased Audley Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Change of details for a person with significant control | |||
| 11 September 2026 | Confirmation statement with updates | 29 August 2026 | ||
| 11 August 2026 | Statement of capital following an allotment of shares | |||
| 25 June 2026 | Register inspection address has been changed | |||
| 23 June 2026 | Director's details changed |
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