Audley Group Limited
09906780
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2023
group
Next accounts due
31/12/2025
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
Industry
Officers
director · Since 09/12/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 64 other boards
director · Since 23/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 14 other boards
director · Since 23/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 42 other boards
Persons with Significant Control
Btear Bidco Limited
112-116, New Oxford Street, London, WC1A 1HH
Reg: 16543399 · Companies House · Corporate
Notified 23/07/2025
Former PSCs
Maref Topco Limited
Ceased 23/07/2025
Charges6 outstanding
TRIMONT EUROPE LIMITED
FORTWELL CAPITAL LIMITED
MAREF LOAN LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER MAREF LOAN GP LIMITED
MOORFIELD REAL ESTATE FUND II GP LIMITED
OXANE PARTNERS LIMITED
SILBURY SPECIALTY FINANCE LIMITED
FORTWELL CAPITAL LIMITED
HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)
OXANE PARTNERS LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE CHARGING IN
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
LASALLE INVESTMENT MANAGEMENT
LASALLE INVESTMENT MANAGEMENT