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BLENHEIM 1994 SETTLEMENT SPV LIMITED

BLENHEIM 1994 SETTLEMENT SPV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLENHEIM 1994 SETTLEMENT SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08918821
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLENHEIM 1994 SETTLEMENT SPV LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BLENHEIM 1994 SETTLEMENT SPV LIMITED located?

    Registered Office Address
    The Estate Office
    Blenheim Palace
    OX20 1PP Woodstock
    Oxon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLENHEIM 1994 SETTLEMENT SPV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BLENHEIM 1994 SETTLEMENT SPV LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for BLENHEIM 1994 SETTLEMENT SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Termination of appointment of Ingrid Connie Fernandes as a director on Jan 01, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Dominic Michael Hare on Feb 27, 2024

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Director's details changed for Mr Roger Leslie File on Dec 01, 2021

    		2 pagesCH01

    Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN

    		1 pagesAD03

    Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

    		1 pagesAD02

    Appointment of Ingrid Connie Fernandes as a director on May 26, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Stephen James Spare as a secretary on Feb 13, 2017

    		2 pagesAP03
    View All Filings

    Who are the officers of BLENHEIM 1994 SETTLEMENT SPV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPARE, Stephen James
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    		Secretary
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    		224521160001
    CARTER, Heather Rosemary
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    		Director
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    		United KingdomBritish224507750001
    FILE, Roger Leslie
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		Director
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		United KingdomBritish72309210007
    HARE, Dominic Michael
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		Director
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		United KingdomBritish89516130001
    HARE, Dominic Michael
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		Secretary
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		185561720001
    FERNANDES, Ingrid Connie
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    		Director
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    		United KingdomBritish309644360001
    HOY, John Francis Dudley
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		Director
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		United KingdomBritish11582600004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLENHEIM 1994 SETTLEMENT SPV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blenheim Trustee Company No 1 Limited
    Blenheim Palace Grounds
    OX20 1PP Woodstock
    Estate Office
    England
    		Jul 08, 2016
    Blenheim Palace Grounds
    OX20 1PP Woodstock
    Estate Office
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredUnited Kingdom (Companies House)
    Registration Number05379380
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Blenheim Trustee Company No 2 Limited
    Blenheim Palace Grounds
    OX20 1PP Woodstock
    Estate Office
    England
    		Jul 08, 2016
    Blenheim Palace Grounds
    OX20 1PP Woodstock
    Estate Office
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredUnited Kingdom (Companies House)
    Registration Number05379381
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0