Exaudio Capital Limited

Active13751119 Private limited company
Incorporated
18 November 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
3 St. James's Square
London
SW1Y 4JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2023
British
Born February 1962 (64)
Director · Appointed 13 January 2022
British
Born April 1963 (63)
Director · Appointed 13 January 2022
British
Born December 1988 (37)
Officer history (4 former)
28 September 2026
Resigned Drake, Alison as Director
28 September 2026
Resigned Scott, Mark Coleridge as Director
13 July 2023
Appointed Elms, David as Director
21 January 2022
Appointed Drake, Alison as Director
21 January 2022
Appointed Scott, Mark Coleridge as Director
13 January 2022
Appointed Chaloner, Tom Eric as Director
13 January 2022
Appointed Hawrylak, Katya Olga as Director
13 January 2022
Resigned Hammond, Nigel Derek as Director
13 January 2022
Resigned Lester, Megan Howell as Director
18 November 2021
Appointed Hammond, Nigel Derek as Director
18 November 2021
Appointed Lester, Megan Howell as Director

Ownership 2 active

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

Individual · Notified 18 November 2021
Right to appoint and remove directors
British
Born June 1964 (62)
Corporate entity · Notified 18 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Lp020862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Group of companies' accounts31 December 2025

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