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BADANLOCH LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Badanloch Llp. The company was founded 12 years ago and was given the registration number OC373676. The firm's registered office is in LONDON. You can find them at Floor 8, 71, Queen Victoria Street, London, . This company's SIC code is None Supplied.

Company Information

Name:BADANLOCH LLP
Company Number:OC373676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Corporate Llp Designated Member22 March 2012Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Corporate Llp Designated Member31 March 2018Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Corporate Llp Designated Member31 March 2018Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Llp Designated Member22 March 2012Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Llp Member22 March 2012Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Llp Member22 June 2016Active
52, Bedford Row, London, WC1R 4LR

Llp Member22 March 2012Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Llp Member22 June 2016Active

People with Significant Control

Mr Roger Mark Uvedale Lambert
Notified on:01 July 2018
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Nature of control:
  • Significant influence or control limited liability partnership
Wood Street Trustees Ltd
Notified on:31 March 2018
Status:Active
Country of residence:England
Address:Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Viscount Mackintosh Of Halifax John Clive Mackintosh
Notified on:31 March 2018
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Nature of control:
  • Significant influence or control limited liability partnership
Rivington Trustees Ltd
Notified on:31 March 2018
Status:Active
Country of residence:England
Address:Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
The Honourable Michael D'Arcy Benson
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Nature of control:
  • Significant influence or control limited liability partnership
Anthony Richard Godwin Cane
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Nature of control:
  • Significant influence or control limited liability partnership
Ceris Mary Gardner
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Nature of control:
  • Significant influence or control limited liability partnership
Christopher Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Nature of control:
  • Significant influence or control limited liability partnership
Badanloch Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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