ANDURAND CAPITAL MANAGEMENT LLP

Key Data

Status

Active

Company No.

OC376667

Incorporation date

05/07/2012

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/07/2012)

02/04/2026

Termination of appointment of Bassel Zikry as a member on 2026-04-02

View PDF (1 pages)

26/08/2025

Full accounts made up to 2024-11-30

View PDF (22 pages)

07/07/2025

Appointment of Mr Bassel Zikry as a member on 2025-04-06

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

05/07/2025

Termination of appointment of Mark Lewis as a member on 2025-05-28

View PDF (1 pages)

02/09/2024

Full accounts made up to 2023-11-30

View PDF (22 pages)

06/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

19/01/2024

Termination of appointment of Charles Dwyer as a member on 2023-12-29

View PDF (1 pages)

20/10/2023

Appointment of Mr Mark Lewis as a member on 2023-10-20

View PDF (2 pages)

22/08/2023

Full accounts made up to 2022-11-30

View PDF (20 pages)

18/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

25/08/2022

Full accounts made up to 2021-11-30

View PDF (20 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

19/06/2022

Member's details changed for Mr Casey Dwyer on 2022-06-18

View PDF (2 pages)

31/07/2021

Full accounts made up to 2020-11-30

View PDF (20 pages)

12/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

16/05/2021

Appointment of Mr Casey Dwyer as a member on 2021-05-11

View PDF (2 pages)

25/01/2021

Termination of appointment of Fernando Diamond as a member on 2021-01-23

View PDF (1 pages)

17/01/2021

Appointment of Ms Maria Douloubakas as a member on 2021-01-16

View PDF (2 pages)

25/08/2020

Full accounts made up to 2019-11-30

View PDF (20 pages)

05/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

18/06/2020

Termination of appointment of Sara Corsaro as a member on 2020-04-01

View PDF (1 pages)

01/08/2019

Full accounts made up to 2018-11-30

View PDF (21 pages)

05/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

07/08/2018

Full accounts made up to 2017-11-30

View PDF (25 pages)

06/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

24/01/2018

Member's details changed for Ms Sara Corsaro on 2017-12-01

View PDF (2 pages)

24/01/2018

Cessation of Pierre Andurand as a person with significant control on 2017-04-01

View PDF (1 pages)

05/12/2017

Termination of appointment of Hakon Haugnes as a member on 2017-11-30

View PDF (1 pages)

05/12/2017

Cessation of Hakon Haugnes as a person with significant control on 2017-11-30

View PDF (1 pages)

28/11/2017

Appointment of Brompton Road Services Ltd as a member on 2017-11-22

View PDF (2 pages)

21/08/2017

Appointment of Mr Fernando Diamond as a member on 2017-07-10

View PDF (2 pages)

21/08/2017

Appointment of Ms Sara Corsaro as a member on 2017-07-10

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

18/07/2017

Notification of Andurand Capital Services Ltd as a person with significant control on 2017-05-18

View PDF (1 pages)

05/06/2017

Termination of appointment of Pierre Andurand as a member on 2017-03-31

View PDF (1 pages)

05/06/2017

Member's details changed for Mr Hakon Haugnes on 2017-04-05

View PDF (2 pages)

12/04/2017

Full accounts made up to 2016-11-30

View PDF (20 pages)

06/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

06/05/2016

Full accounts made up to 2015-11-30

View PDF (19 pages)

28/07/2015

Annual return made up to 2015-07-05

View PDF (4 pages)

21/04/2015

Full accounts made up to 2014-11-30

View PDF (19 pages)

07/07/2014

Annual return made up to 2014-07-05

View PDF (4 pages)

07/07/2014

Termination of appointment of Paul Feldman as a member

View PDF (1 pages)

26/03/2014

Full accounts made up to 2013-11-30

View PDF (17 pages)

08/07/2013

Annual return made up to 2013-07-05

View PDF (5 pages)

08/07/2013

Member's details changed for Mr Pierre Andurand on 2013-07-05

View PDF (2 pages)

10/06/2013

Member's details changed for Mr Pierre Andurand on 2013-06-10

View PDF (2 pages)

10/06/2013

Member's details changed for Mr Hakon Haugnes on 2013-06-10

View PDF (2 pages)

10/06/2013

Member's details changed for Andurand Capital Services Ltd on 2013-06-10

View PDF (1 pages)

07/12/2012

Appointment of Mr Paul Ian Feldman as a member

View PDF (2 pages)

07/12/2012

Member's details changed for Mr Hakon Haugnes on 2012-12-01

View PDF (2 pages)

31/10/2012

Current accounting period extended from 2013-07-31 to 2013-11-30

View PDF (1 pages)

15/10/2012

Registered office address changed from 59 Cadogan Place C/O Andurand Ventures Ltd London SW1X 9RS England on 2012-10-15

View PDF (1 pages)

06/08/2012

Appointment of Mr Hakon Haugnes as a member

View PDF (2 pages)

05/07/2012

Incorporation of a limited liability partnership

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

05/07/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Feldman, Paul Ian	LLP Designated Member	01/12/2012 - 28/02/2014	2
Andurand, Pierre	LLP Designated Member	05/07/2012 - 31/03/2017	4
Haugnes, Hakon	LLP Designated Member	01/08/2012 - 30/11/2017	1
ANDURAND CAPITAL SERVICES LTD	LLP Designated Member	05/07/2012 - Present	-
BROMPTON ROAD SERVICES LTD	LLP Member	22/11/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ANDURAND CAPITAL MANAGEMENT LLP

ANDURAND CAPITAL MANAGEMENT LLP is an(a) Active company incorporated on 05/07/2012 with the registered office located at 100 Brompton Road, London SW3 1ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDURAND CAPITAL MANAGEMENT LLP?

ANDURAND CAPITAL MANAGEMENT LLP is currently Active. It was registered on 05/07/2012 .

Where is ANDURAND CAPITAL MANAGEMENT LLP located?

ANDURAND CAPITAL MANAGEMENT LLP is registered at 100 Brompton Road, London SW3 1ER.

What is the latest filing for ANDURAND CAPITAL MANAGEMENT LLP?

The latest filing was on 02/04/2026: Termination of appointment of Bassel Zikry as a member on 2026-04-02.