| Company Name | South Audley Street Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC400118 |
| Category | Limited Liability Partnership |
| Incorporation Date | 29 May 2015(8 years, 11 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Directors
| LLP Designated Member Name | Ch Capital A Holdings Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 May 2015(same day as company formation) |
| Correspondence Address | (C/ Cain International Lp), 14th Floor 350 Park Av New York Ny 10022 |
| LLP Designated Member Name | Ch Capital B Holdings Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 May 2021(5 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 03 January 2023) |
| Correspondence Address | C/O Cain International Lp, 14th Floor 350 Park Ave New York Ny 10022 |
| LLP Member Name | Mr Luke Oliver Johnson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2016(8 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 24 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 North Row North Row London W1K 6DA |
| LLP Designated Member Name | Galliard Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2015(same day as company formation) |
| Correspondence Address | 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
Location
| Registered Address | 116 Upper Street London N1 1QP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Charges
| 4 May 2021 | Delivered on: 6 May 2021 Persons entitled: Security Benefit Corporation Classification: A registered charge Outstanding |
|---|---|
| 12 October 2018 | Delivered on: 16 October 2018 Persons entitled: Greenoak UK Secured Lending Ii S.À R.L., Classification: A registered charge Particulars: None. Outstanding |
| 22 February 2016 | Delivered on: 24 February 2016 Persons entitled: Landesbank Baden-Wurttemberg Classification: A registered charge Outstanding |
| 22 February 2016 | Delivered on: 24 February 2016 Persons entitled: Landesbank Baden-Wurttemberg Classification: A registered charge Outstanding |
Filing History
| 17 November 2020 | Registered office address changed from 33 Davies Street London W1K 4LR to 116 Upper Street London N1 1QP on 17 November 2020 (1 page) |
|---|---|
| 7 October 2020 | Group of companies' accounts made up to 31 December 2019 (26 pages) |
| 30 July 2020 | Group of companies' accounts made up to 31 December 2018 (27 pages) |
| 30 July 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 14 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 15 February 2019 | Group of companies' accounts made up to 31 December 2017 (25 pages) |
| 16 October 2018 | Registration of charge OC4001180003, created on 12 October 2018 (29 pages) |
| 8 October 2018 | Appointment of Mr Luke Oliver Johnson as a member on 5 February 2016 (2 pages) |
| 5 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 11 October 2017 | Group of companies' accounts made up to 31 December 2016 (21 pages) |
| 11 October 2017 | Group of companies' accounts made up to 31 December 2016 (21 pages) |
| 18 September 2017 | Group of companies' accounts made up to 31 May 2016 (22 pages) |
| 18 September 2017 | Group of companies' accounts made up to 31 May 2016 (22 pages) |
| 22 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 26 August 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 26 August 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 14 June 2016 | Annual return made up to 29 May 2016 (3 pages) |
| 14 June 2016 | Annual return made up to 29 May 2016 (3 pages) |
| 24 February 2016 | Registration of charge OC4001180001, created on 22 February 2016 (23 pages) |
| 24 February 2016 | Registration of charge OC4001180001, created on 22 February 2016 (23 pages) |
| 24 February 2016 | Registration of charge OC4001180002, created on 22 February 2016 (31 pages) |
| 24 February 2016 | Registration of charge OC4001180002, created on 22 February 2016 (31 pages) |
| 29 May 2015 | Incorporation of a limited liability partnership (9 pages) |
| 29 May 2015 | Incorporation of a limited liability partnership (9 pages) |