Website & contact details
- Group website
- The site of this company’s group or brand.
Audley Investments No 1 Limited
- Incorporated
- 2 July 2019 (7 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 65 High StreetEghamTW20 9EY
Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Charges
- Total
- 9
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2025
British
Born February 1977 (49)
Director · Appointed 2 July 2019
British
Born March 1959 (67)
Officer history (2 former)
7 November 2025
7 November 2025
30 June 2021
2 November 2020
2 July 2019
2 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09906780
Holdings 8
Companies where Audley Investments No 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Btear Bidco Limited Owns 75–100% of shares
Audley Group Limited Owns 75–100% of shares
AB Incentiveco Limited Owns 75–100% of shares
Audley Court Limited Owns 75–100% of shares
Audley Investments No 1 Limited This company Owns 75–100% of shares
Audley Investments No 2 Limited Owns 75–100% of shares
Audley Investments No 3 Limited Owns 75–100% of shares
Audley Investments No 4 Limited Owns 75–100% of shares
Audley Investments No 5 Limited Owns 75–100% of shares
Audley Wycliffe Management Limited Owns 75–100% of shares
Mayfield Hove Limited Owns 75–100% of shares
Btear Lendco Limited Owns 75–100% of shares
Btear Newco Limited Owns 75–100% of shares
Hat7su Limited Owns 75–100% of shares
Kao8co Limited Owns 75–100% of shares
MSGV6FH Limited Owns 75–100% of shares
Ratv9ch Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Salford
London
Watford
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →