Introduction
Watch Company
A
AUDLEY FUNDING LIMITED
AUDLEY FUNDING LIMITED is an active company incorporated on 8 September 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AUDLEY FUNDING LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10364982
LTD Company
Age
9 Years
Incorporated 8 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Previous Company Names
AUDLEY FUNDING PLC
From: 8 September 2016To: 31 December 2024
Address
45 Pall Mall London, SW1Y 5JG,
Previous Addresses
, 42 Pall Mall, London, SW1Y 5JG, England
From: 10 February 2021To: 11 February 2021
, 7 Bell Yard, London, WC2A 2JR, England
From: 22 October 2020To: 10 February 2021
, 1 Bedford Row, London, WC1R 4BZ, United Kingdom
From: 8 September 2016To: 22 October 2020
16 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Funding Round
Nov 16
Capital Allotment Shares
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
12
Officers
1
Ownership
0
Accounts
Officers
11
1 Active
10 Resigned
Name
Role
Appointed
Status
HAINES, Kevin Richard
ActivePall Mall, LondonSW1Y 5JG
Born September 1959
Director
Appointed 17 Jan 2025
HAINES, Kevin Richard
Pall Mall, LondonSW1Y 5JG
Born September 1959
Director
17 Jan 2025
Active
S.C.R. SECRETARIES LIMITED
ResignedBedford Row, LondonWC1R 4BZ
Corporate secretary
Appointed 08 Sept 2016
Resigned 01 Sept 2019
S.C.R. SECRETARIES LIMITED
Bedford Row, LondonWC1R 4BZ
Corporate secretary
08 Sept 2016
Resigned 01 Sept 2019
Resigned
TRUVA CORPORATE ADMINISTRATION LIMITED
ResignedBedford Street, LondonWC2E 9ED
Corporate secretary
Appointed 03 Jun 2020
Resigned 21 Jan 2025
TRUVA CORPORATE ADMINISTRATION LIMITED
Bedford Street, LondonWC2E 9ED
Corporate secretary
03 Jun 2020
Resigned 21 Jan 2025
Resigned
TRUVA CORPORATE ADMINISTRATION LIMITED
ResignedSt. Martin's Lane, LondonWC2N 4JS
Corporate secretary
Appointed 01 Sept 2019
Resigned 03 Jun 2020
TRUVA CORPORATE ADMINISTRATION LIMITED
St. Martin's Lane, LondonWC2N 4JS
Corporate secretary
01 Sept 2019
Resigned 03 Jun 2020
Resigned
BENJAMIN, Justin
ResignedBedford Row, LondonWC1R 4BZ
Born May 1974
Director
Appointed 08 Sept 2016
Resigned 14 Feb 2018
BENJAMIN, Justin
Bedford Row, LondonWC1R 4BZ
Born May 1974
Director
08 Sept 2016
Resigned 14 Feb 2018
Resigned
DAVIES, David Raymond
ResignedPall Mall, LondonSW1Y 5JG
Born February 1951
Director
Appointed 08 Sept 2016
Resigned 17 Jan 2025
DAVIES, David Raymond
Pall Mall, LondonSW1Y 5JG
Born February 1951
Director
08 Sept 2016
Resigned 17 Jan 2025
Resigned
DIXON, Denis Gordon
ResignedPall Mall, LondonSW1Y 5JG
Born December 1946
Director
Appointed 18 Apr 2024
Resigned 20 Jan 2025
DIXON, Denis Gordon
Pall Mall, LondonSW1Y 5JG
Born December 1946
Director
18 Apr 2024
Resigned 20 Jan 2025
Resigned
EVANS, Alistair Rhys
ResignedBedford Row, LondonWC1R 4BZ
Born July 1979
Director
Appointed 08 Sept 2016
Resigned 05 Feb 2018
EVANS, Alistair Rhys
Bedford Row, LondonWC1R 4BZ
Born July 1979
Director
08 Sept 2016
Resigned 05 Feb 2018
Resigned
HAINES, Kevin Richard
ResignedPall Mall, LondonSW1Y 5JG
Born September 1959
Director
Appointed 26 Feb 2018
Resigned 18 Apr 2024
HAINES, Kevin Richard
Pall Mall, LondonSW1Y 5JG
Born September 1959
Director
26 Feb 2018
Resigned 18 Apr 2024
Resigned
JOHNSON, Roger Daniel Lunn
ResignedPall Mall, LondonSW1Y 5JG
Born June 1948
Director
Appointed 14 Feb 2018
Resigned 18 Apr 2024
JOHNSON, Roger Daniel Lunn
Pall Mall, LondonSW1Y 5JG
Born June 1948
Director
14 Feb 2018
Resigned 18 Apr 2024
Resigned
JOHNSON, Roger Daniel Lunn
ResignedBedford Row, LondonWC1R 4BZ
Born June 1948
Director
Appointed 05 Feb 2018
Resigned 05 Feb 2018
JOHNSON, Roger Daniel Lunn
Bedford Row, LondonWC1R 4BZ
Born June 1948
Director
05 Feb 2018
Resigned 05 Feb 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pall Mall, LondonSW1Y 5JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2024
Em166 Share Trustee Limited
Pall Mall, LondonSW1Y 5JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2024
Active
Bedford Row Capital Plc
CeasedHatton Garden, LondonEC1N 8LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2016
Ceased 26 Apr 2024
Bedford Row Capital Plc
Hatton Garden, LondonEC1N 8LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2016
Ceased 26 Apr 2024
Ceased
Filing History
63
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 July 2025
5 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
19 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2024
19 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
22 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 June 2023
5 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2022
13 September 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 September 2022
11 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2021
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021
22 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2020
7 October 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 October 2020
7 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2020
20 November 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 November 2019
13 September 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 September 2019
13 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2018
13 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2017
12 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2017
11 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 September 2017
30 May 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 May 2017
16 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2016