ANDURAND VENTURES LTD - LONDON


Company Profile Company Filings

Overview

ANDURAND VENTURES LTD is a Private Limited Company from LONDON and has the status: Active.
ANDURAND VENTURES LTD was incorporated 15 years ago on 16/02/2009 and has the registered number: 06820074. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 27/05/2024.

ANDURAND VENTURES LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 8 31/08/2022 27/05/2024

Registered Office

100 BROMPTON ROAD
LONDON
SW3 1ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAKON HAUGNES Apr 1975 Norwegian Director 2016-09-08 CURRENT
MR HAKON HAUGNES Apr 1975 Norwegian Director 2009-02-16 UNTIL 2012-07-23 RESIGNED
MR ALEXANDRE KARKOUR Apr 1968 French Director 2012-07-23 UNTIL 2012-10-10 RESIGNED
MR NATHAN PATRICK HALFON Jan 1977 French Director 2012-10-10 UNTIL 2016-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pierre Andurand 2016-04-06 2/1977 London   Ownership of shares 25 to 50 percent
Mr Hakon Haugnes 2016-04-06 4/1975 London   Ownership of shares 25 to 50 percent

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ANDURAND CAPITAL SERVICES LIMITED LONDON Active GROUP 64303 - Activities of venture and development capital companies
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ANDURAND CAPITAL MANAGEMENT LLP LONDON Active FULL None Supplied
PARABELLUM MARKETS LLP LONDON ENGLAND Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ANDURAND VENTURES LTD 2023-05-05 31-08-2022 £1,581,147 Cash £3,291,532 equity

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ANDURANCE VENTURES LLP LONDON Active FULL None Supplied
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