Exaudio Capital Limited

13751119

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 FLITCROFT STREET, LONDON, WC2H 8DL

Incorporated 18/11/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Tom Eric Chaloner

director · Since 13/01/2022

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Ms Katya Olga Hawrylak

director · Since 13/01/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Mrs Alison Drake

director · Since 21/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Mark Coleridge Scott

director · Since 21/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr David Elms

director · Since 13/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Persons with Significant Control

Mr Nigel Derek Hammond

Appoint directors

British · England · Age 62

12, Flitcroft Street, London, WC2H 8DL

Notified 18/11/2021

Vespa Capital Iii Lp

75–100% shares

75–100% votes

Appoint directors

North Cottage, Langton Road, Tunbridge Wells, TN3 0BB

Reg: Lp020862 · Uk Register Of Companies · Limited Liability Partnership

Notified 18/11/2021

Charges0 outstanding

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 29/06/2022Registered 29/06/2022Satisfied 21/08/2025