AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
10 Grosvenor Street London W1K 4QB England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Cash in Bank
£79.11k
Net Assets
-£5.32M
Total Liabilities
£19.56M
Turnover
£248.29k
Employees
2
Debt Ratio
137%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Charles John Ferguson-davie | Director | Active |
| Marc Edward Charles Gilbard | Director | Active |
| Sadie Joanna Malim | Director | Active |
| Steven Hall | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mref V Gp Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Audley Group Limited
Ceased 1 Oct 2024
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-08-29 with updates | View(4 pages) |
| 22 Jul 2025 | Capital | Allotment of shares (GBP 10,000) on 2025-07-16 | View(3 pages) |
| 13 Feb 2025 | Accounts | Annual accounts made up to 2023-12-31 | View(24 pages) |
| 28 Nov 2024 | Persons With Significant Control | Cessation of Audley Group Limited as a person with significant control on 2024-10-01 | View(1 page) |
| 28 Nov 2024 | Officers | Appointment of Mr Marc Edward Charles Gilbard as director on 2024-11-20 | View(2 pages) |
Confirmation statement made on 2025-08-29 with updates
Cessation of Audley Group Limited as a person with significant control on 2024-10-01
Appointment of Mr Marc Edward Charles Gilbard as director on 2024-11-20
Recent Activity
Latest Activity
Confirmation statement made on 2025-08-29 with updates
5 months ago on 1 Sept 2025
Allotment of shares (GBP 10,000) on 2025-07-16
6 months ago on 22 Jul 2025
Annual accounts made up to 2023-12-31
1 years ago on 13 Feb 2025
Cessation of Audley Group Limited as a person with significant control on 2024-10-01
1 years ago on 28 Nov 2024
Appointment of Mr Marc Edward Charles Gilbard as director on 2024-11-20
1 years ago on 28 Nov 2024