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Audley Nightingale Lane Holdings Limited
10938223
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
10 GROSVENOR STREET, LONDON, W1K 4QB
Incorporated 30/08/2017
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/08/2025
Due 12/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Sadie Joanna Malim
director · Since 20/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 54 other boards
Persons with Significant Control
Mref V Gp Limited
75–100% shares
10, Grosvenor Street, London, W1K 4QB
Notified 01/10/2024
Former PSCs
Audley Group Limited
Ceased 01/10/2024
Charges4 outstanding
Charge
outstanding
OXANE PARTNERS LIMITED
Created 20/05/2024Registered 21/05/2024
Charge
outstanding
OXANE PARTNERS LIMITED
Created 25/03/2024Registered 26/03/2024
Charge
outstanding
OXANE PARTNERS LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE CHARGING IN
Created 29/03/2021Registered 06/04/2021
Charge
outstanding
OXANE PARTNERS LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE CHARGING IN
Created 29/03/2021Registered 06/04/2021
Charge
satisfied
LASALLE INVESTMENT MANAGEMENT
Created 19/12/2017Registered 05/01/2018Satisfied 27/02/2024
Charge
satisfied
LASALLE INVESTMENT MANAGEMENT
Created 19/12/2017Registered 22/12/2017Satisfied 27/02/2024
Charge
satisfied
LASALLE INVESTMENT MANAGEMENT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 05/10/2017Registered 10/10/2017Satisfied 27/02/2024