Andurand Capital Management LLP LONDON


Founded in 2012, Andurand Capital Management LLP, classified under reg no. OC376667 is an active company. Currently registered at 100 Brompton Road SW3 1ER, London the company has been in the business for twelve years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

As of 28 March 2024, our data shows no information about any ex officers on these positions.

Andurand Capital Management LLP Address / Contact

Office Address 100 Brompton Road
Town London
Post code SW3 1ER
Country of origin United Kingdom

Company Information / Profile

Registration Number OC376667
Date of Incorporation Thu, 5th Jul 2012
End of financial Year 30th November
Company age 12 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Mark L.

Position: LLP Member

Appointed: 20 October 2023

Charles D.

Position: LLP Member

Appointed: 11 May 2021

Maria D.

Position: LLP Member

Appointed: 16 January 2021

Brompton Road Services Ltd

Position: Corporate LLP Member

Appointed: 22 November 2017

Andurand Capital Services Ltd

Position: Corporate LLP Designated Member

Appointed: 05 July 2012

Fernando D.

Position: LLP Member

Appointed: 10 July 2017

Resigned: 23 January 2021

Sara C.

Position: LLP Designated Member

Appointed: 10 July 2017

Resigned: 01 April 2020

Paul F.

Position: LLP Designated Member

Appointed: 01 December 2012

Resigned: 28 February 2014

Hakon H.

Position: LLP Designated Member

Appointed: 01 August 2012

Resigned: 30 November 2017

Pierre A.

Position: LLP Designated Member

Appointed: 05 July 2012

Resigned: 31 March 2017

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we found, there is Andurand Capital Services Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights. The abovementioned PSC has 50,01-75% voting rights. Another entity in the persons with significant control register is Hakon H. This PSC has significiant influence or control over the company,. The third one is Pierre A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights.

Andurand Capital Services Ltd

100 Brompton Road, London, SW3 1ER, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 18 May 2017
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets

Hakon H.

Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control: significiant influence or control

Pierre A.

Notified on 6 April 2016
Ceased on 1 April 2017
Nature of control: 75,01-100% voting rights
significiant influence or control
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
2023/12/29 - the day director's appointment was terminated
filed on: 19th, January 2024
Free Download (1 page)

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