Audley Investments No 1 Limited

12080297

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

65 HIGH STREET, EGHAM, TW20 9EY

Incorporated 02/07/2019

Compliance

Last accounts

31/12/2023

small

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Malcolm Nicholas Sanderson

director · Since 02/07/2019

CEO

BRITISH · UNITED KINGDOM · Age 67

Also on 64 other boards

Mr Christian Armstrong

director · Since 07/11/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 86 other boards

Persons with Significant Control

Audley Group Limited

75–100% shares

75–100% votes

Appoint directors

65, High Street, Egham, TW20 9EY

Reg: 09906780 · Companies House · Limited By Shares

Notified 02/07/2019

Charges7 outstanding

Charge

outstanding

TRIMONT EUROPE LIMITED

Created 29/01/2026Registered 17/02/2026

Charge

outstanding

OXANE PARTNERS LIMITED (AS THE SECURITY TRUSTEE)

Created 07/01/2026Registered 12/01/2026

Charge

outstanding

UK RETIREMENT LIVING FUND (RELF) GP LIMITED

Created 21/07/2025Registered 28/07/2025

Charge

outstanding

SCHRODER REAL ESTATE MANAGERS (JERSEY) LIMITED IN ITS CAPACITY AS MANAGER AND AIFM OF UK RETIRE

Created 25/03/2025Registered 31/03/2025

Charge

outstanding

FORTWELL CAPITAL LIMITED

Created 14/02/2025Registered 18/02/2025

Charge

outstanding

FORTWELL CAPITAL LIMITED

Created 14/02/2025Registered 18/02/2025

Charge

outstanding

SILBURY SPECIALTY FINANCE LIMITED

Created 11/12/2020Registered 15/12/2020

Charge

satisfied

LASALLE INVESTMENT MANAGEMENT

Created 20/02/2020Registered 27/02/2020Satisfied 19/12/2024

Charge

satisfied

LASALLE INVESTMENT MANAGEMENT

Created 20/02/2020Registered 27/02/2020Satisfied 19/12/2024