Companies House data

AUDREY HOUSE EXECUTIVE LLP

Company OC389967 · Dissolved · Incorporated 2013-12-18

AUDREY HOUSE EXECUTIVE LLP is a dissolved llp registered in england-wales with a registered office in EC1N 6SN. The company has 2 active person(s) with significant control and 3 outstanding charge(s). Data sourced live from Companies House. The name suggests this is a property management, freeholder or holding company.

Company no.
OC389967
Active PSCs
2
Outstanding charges
3
Jurisdiction
england-wales

Registered office

Audrey House, 16-20 Ely Place, London, EC1N 6SN

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr James Brockett
    Individual
    British · England · Born 5/1968
    • voting rights 25 to 50 percent limited liability partnership
    • significant influence or control as firm limited liability partnership
    • right to share surplus assets 25 to 50 percent limited liability partnership
    • right to appoint and remove members as firm limited liability partnership
  • Mr Timothy Paylor
    Individual
    British · England · Born 3/1968
    • voting rights 25 to 50 percent limited liability partnership
    • significant influence or control as firm limited liability partnership
    • right to share surplus assets 25 to 50 percent limited liability partnership
    • right to appoint and remove members as firm limited liability partnership

Charges (mortgages / debentures)

Outstanding · 3

  • Charge #3charge description
    outstanding
    Created 2014-07-23 · Delivered 2014-07-29
    In favour of: Hsbc Bank PLC
  • Charge #2charge description
    outstanding
    Created 2014-04-09 · Delivered 2014-04-10
    In favour of: Hsbc Bank PLC
  • Charge #1charge description
    outstanding
    Created 2014-04-03 · Delivered 2014-04-07
    In favour of: Hsbc Invoice Finance (UK) LTD

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