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Company Information for

AUDEN CAPITAL LLP

180 Piccadilly Piccadilly, PICCADILLY, London, W1J 9HF,
Company Registration Number
OC329401
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Auden Capital Llp
AUDEN CAPITAL LLP was founded on 2007-06-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Auden Capital Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUDEN CAPITAL LLP
 
Legal Registered Office
180 Piccadilly Piccadilly
PICCADILLY
London
W1J 9HF
Other companies in EC4V
 
Previous Names
AM CAPITAL PARTNERS LLP01/08/2007
Filing Information
Company Number OC329401
Company ID Number OC329401
Date formed 2007-06-27
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919247210  
Last Datalog update: 2023-08-16 04:17:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDEN CAPITAL LLP
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Company Officers of AUDEN CAPITAL LLP

Current Directors
Officer Role Date Appointed
MARK DAVID KATZENELLENBOGEN
Limited Liability Partnership (LLP) Designated Member 2007-06-27
PIERS VON SIMSON
Limited Liability Partnership (LLP) Designated Member 2007-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOFRETHE LIMITED
Limited Liability Partnership (LLP) Member 2011-12-29 2014-04-01
WATCHFIELD LIMITED
Limited Liability Partnership (LLP) Member 2011-12-29 2014-04-01
HUGH SEBASTIAN GARMOYLE
Limited Liability Partnership (LLP) Member 2009-02-02 2011-07-26
CHARLES MICHAEL METCALFE
Limited Liability Partnership (LLP) Member 2009-06-17 2010-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID KATZENELLENBOGEN AUDEN ADVISERS LLP Limited Liability Partnership (LLP) Designated Member 2007-08-11 CURRENT 2007-08-11 Dissolved 2015-04-07
MARK DAVID KATZENELLENBOGEN AUDEN ASSET MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-08-11 CURRENT 2007-08-11 Dissolved 2015-04-07
MARK DAVID KATZENELLENBOGEN AUDEN ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2007-08-11 CURRENT 2007-08-11 Dissolved 2015-04-07
MARK DAVID KATZENELLENBOGEN AUDEN FUNDS LLP Limited Liability Partnership (LLP) Designated Member 2007-08-11 CURRENT 2007-08-11 Dissolved 2015-04-07
MARK DAVID KATZENELLENBOGEN AUDEN INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-08-11 CURRENT 2007-08-11 Dissolved 2015-04-07
MARK DAVID KATZENELLENBOGEN AUDEN PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2007-08-11 CURRENT 2007-08-11 Dissolved 2015-05-12
PIERS VON SIMSON AUDEN ADVISERS LLP Limited Liability Partnership (LLP) Designated Member 2007-08-11 CURRENT 2007-08-11 Dissolved 2015-04-07
PIERS VON SIMSON AUDEN ASSET MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-08-11 CURRENT 2007-08-11 Dissolved 2015-04-07
PIERS VON SIMSON AUDEN ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2007-08-11 CURRENT 2007-08-11 Dissolved 2015-04-07
PIERS VON SIMSON AUDEN FUNDS LLP Limited Liability Partnership (LLP) Designated Member 2007-08-11 CURRENT 2007-08-11 Dissolved 2015-04-07
PIERS VON SIMSON AUDEN INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-08-11 CURRENT 2007-08-11 Dissolved 2015-04-07
PIERS VON SIMSON AUDEN PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2007-08-11 CURRENT 2007-08-11 Dissolved 2015-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22SECOND GAZETTE not voluntary dissolution
2023-06-06FIRST GAZETTE notice for voluntary strike-off
2023-05-24Application for strike off of limited liability partnership
2021-07-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25LLCS01Confirmation statement with no updates made up to 2021-06-25
2020-12-15LLAD01Change of registered office address for limited liability partnership from 35 Piccadilly Third Floor 35 Piccadilly London W1J 0DW England to 180 Piccadilly Piccadilly London W1J 9HF
2020-07-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13LLCS01Confirmation statement with no updates made up to 2020-07-06
2020-07-03LLCH01Change of partner details Piers Von Simson on 2020-02-28
2020-07-03LLPSC07LLP Cessation of Piers Von Simson as a person with significant control on 2020-02-28
2019-07-09LLCS01Confirmation statement with no updates made up to 2019-07-06
2019-06-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06LLCS01Confirmation statement with no updates made up to 2018-07-06
2018-06-07LLAD01Change of registered office address for limited liability partnership from 35 New Bridge Street London EC4V 6BW to 35 Piccadilly Third Floor 35 Piccadilly London W1J 0DW
2017-07-06LLCS01Confirmation statement with no updates made up to 2017-07-06
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-07LLAR01LLP Annual return made up to 2016-06-27
2016-07-07LLCS01Confirmation statement with no updates made up to 2016-07-06
2015-07-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-22LLAR01LLP Annual return made up to 2015-06-27
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-23LLAR01LLP Annual return made up to 2014-06-27
2014-07-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER WATCHFIELD LIMITED
2014-07-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOFRETHE LIMITED
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-26LLAR01LLP Annual return made up to 2013-06-27
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-10LLAR01LLP Annual return made up to 2012-06-27
2012-01-10LLAP02Limited liability partnership appointment of corporate member Watchfield Limited
2012-01-04LLAP02Limited liability partnership appointment of corporate member Jofrethe Limited
2011-07-26LLTM01Limited liability partnership termination of member Hugh Garmoyle
2011-07-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-26LLAR01LLP Annual return made up to 2011-06-27
2010-12-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHARLES METCALFE
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-27LLAR01ANNUAL RETURN MADE UP TO 27/06/10
2010-01-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-01LLP363ANNUAL RETURN MADE UP TO 27/06/09
2009-06-19LLP288aLLP MEMBER APPOINTED CHARLIE METCALFE
2009-02-13LLP288aLLP MEMBER APPOINTED HUGH GARMOYLE
2009-02-13LLP8NON-DESIGNATED MEMBERS ALLOWED
2009-01-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-18LLP363ANNUAL RETURN MADE UP TO 27/06/08
2007-10-28225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-10-11287REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 80 OXFORD GARDENS LONDON W10 5UW
2007-08-01CERTNMCOMPANY NAME CHANGED AM CAPITAL PARTNERS LLP CERTIFICATE ISSUED ON 01/08/07
2007-06-27NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AUDEN CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUDEN CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUDEN CAPITAL LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUDEN CAPITAL LLP

Intangible Assets
Patents
We have not found any records of AUDEN CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AUDEN CAPITAL LLP
Trademarks
We have not found any records of AUDEN CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDEN CAPITAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as AUDEN CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDEN CAPITAL LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDEN CAPITAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUDEN CAPITAL LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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