BADENOCH INVESTMENTS
25 BURY STREET, LONDON SW1Y 6AL- Active
- Private Unlimited Company
- Company No. 13425309
- Last Updated: 01 Mar 2024
Company Profile
BADENOCH INVESTMENTS was incorporated on Thursday, May 27, 2021 as a Private Unlimited Company with registered address in LONDON. BADENOCH INVESTMENTS has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Unlimited Company has been operating for 3 years 5 months and 14 days.
| Name | BADENOCH INVESTMENTS |
|---|---|
| Company number | 13425309 |
| Company type | Private Unlimited Company |
| Incorporation date | 27 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BURY STREET LONDON SW1Y 6AL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Robert Badenoch Offord Nationality: British |
Dates: Thursday, May 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lord Malcolm Offord Of Garvel Nationality: British |
Dates: Thursday, May 27, 2021 - present
right to appoint and remove directors
|
| Miss Katherine Ailsa Rosie Offord Nationality: British |
Dates: Thursday, May 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tom Badenoch Offord Nationality: British |
Dates: Thursday, May 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | 24 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BADENOCH INVESTMENTS.
Previous Names
| Name | Change Date |
|---|---|
| BADENOCH INVESTMENTS | 27 May 2021 |