Badanloch LLP
Company OC373676 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
3
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC373676 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 22/03/2012 |
| Address | FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, EC4V 4AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (8) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ceris Mary Gardner
significant influence (LLP) · notified 2016-04-06 - Christopher Smith
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - John Clive Mackintosh
significant influence (LLP) · notified 2018-03-31 - Anthony Richard Godwin Cane ceased 2018-03-31
significant influence (LLP) · notified 2016-04-06 - Michael D'Arcy Benson ceased 2018-12-31
significant influence (LLP) · notified 2016-04-06 - Badanloch Estates Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Wood Street Trustees LTD
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-03-31 - Rivington Trustees LTD
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-03-31 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (8)
- Wood Street Trustees LTD Corporate-llp-designated-member · appointed 2018
- Rivington Trustees LTD Corporate-llp-designated-member · appointed 2018
- Badanloch Estates Limited Corporate-llp-designated-member · appointed 2012
Show 5 former officers
- Christopher Smith Llp-member · appointed 2016 · resigned 2018
- Ceris Mary Gardener Llp-member · appointed 2016 · resigned 2018
- Michael D'Arcy Benson Llp-designated-member · appointed 2012 · resigned 2018
- Anthony Hewitt Scott Hannay Llp-member · appointed 2012 · resigned 2014
- Anthony Richard Godwin Cane Llp-member · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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