ANDURAND CAPITAL MANAGEMENT LLP - LONDON
| Company Profile | Company Filings |
Overview
ANDURAND CAPITAL MANAGEMENT LLP is a Limited Liability Partnership from LONDON and has the status: Active.
ANDURAND CAPITAL MANAGEMENT LLP was incorporated 11 years ago on 05/07/2012 and has the registered number: OC376667. The accounts status is FULL and accounts are next due on 31/08/2024.
ANDURAND CAPITAL MANAGEMENT LLP was incorporated 11 years ago on 05/07/2012 and has the registered number: OC376667. The accounts status is FULL and accounts are next due on 31/08/2024.
ANDURAND CAPITAL MANAGEMENT LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
100 BROMPTON ROAD
LONDON
SW3 1ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BROMPTON ROAD SERVICES LTD | Corporate Llp Member | 2017-11-22 | CURRENT | ||
| MR MARK LEWIS | Dec 1965 | Llp Member | 2023-10-20 | CURRENT | |
| MS MARIA DOULOUBAKAS | Oct 1981 | Llp Member | 2021-01-16 | CURRENT | |
| ANDURAND CAPITAL SERVICES LTD | Corporate Llp Designated Member | 2012-07-05 | CURRENT | ||
| MR PIERRE ANDURAND | Feb 1977 | French | Llp Designated Member | 2012-07-05 UNTIL 2017-03-31 | RESIGNED |
| MR PAUL IAN FELDMAN | Nov 1964 | British | Llp Designated Member | 2012-12-01 UNTIL 2014-02-28 | RESIGNED |
| MS SARA CORSARO | Nov 1975 | Llp Designated Member | 2017-07-10 UNTIL 2020-04-01 | RESIGNED | |
| MR CASEY DWYER | Feb 1987 | Llp Member | 2021-05-11 UNTIL 2023-12-29 | RESIGNED | |
| MR HAKON HAUGNES | Apr 1975 | Norwegian | Llp Designated Member | 2012-08-01 UNTIL 2017-11-30 | RESIGNED |
| MR FERNANDO DIAMOND | Apr 1979 | Llp Member | 2017-07-10 UNTIL 2021-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Andurand Capital Services Ltd | 2017-05-18 | London |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership |
|
| Mr Hakon Haugnes | 2016-04-06 - 2017-11-30 | 4/1975 | London | Significant influence or control limited liability partnership |
| Mr Pierre Andurand | 2016-04-06 - 2017-04-01 | 2/1977 | London |
Voting rights 75 to 100 percent limited liability partnership Significant influence or control limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership |