VANBRUGH TRUSTEES NO. 2 LIMITED
THE ESTATE OFFICE, BLENHEIM, PALACE, WOODSTOCK, OXON OX20 1PP- Active
- Private Limited Company
- Company No. 05738999
- Last Updated: 01 Mar 2024
Company Profile
VANBRUGH TRUSTEES NO. 2 LIMITED was incorporated on Friday, March 10, 2006 as a Private Limited Company with registered address in OXON. VANBRUGH TRUSTEES NO. 2 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 11 months and 13 days.
| Name | VANBRUGH TRUSTEES NO. 2 LIMITED |
|---|---|
| Company number | 05738999 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE, BLENHEIM PALACE, WOODSTOCK OXON OX20 1PP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Christopher Jonathan James Groves Nationality: British |
Dates: Monday, September 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard James Jessel Nationality: British |
Dates: Friday, December 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lord Edward Albert Charles Spencer-Churchill Nationality: British |
Dates: Friday, July 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Pepys Muir Nationality: British |
Dates: Friday, July 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sir Mark Aubrey Weinberg Nationality: British |
Dates: Friday, July 8, 2016 - Friday, December 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony John Thompson Nationality: British |
Dates: Friday, July 8, 2016 - Monday, September 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VANBRUGH TRUSTEES NO. 2 LIMITED | 10 Mar 2006 |