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BADANLOCH LLP

BADANLOCH LLP

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

    • Overview

    Company NameBADANLOCH LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC373676
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is BADANLOCH LLP located?

    Registered Office Address
    Floor 8, 71 Queen Victoria Street
    EC4V 4AY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BADANLOCH LLP?

    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 BADANLOCH LLP?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for BADANLOCH LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesLLCS01

    Cessation of Michael D'arcy Benson as a person with significant control on Dec 31, 2018

    		1 pagesLLPSC07

    Confirmation statement made on Dec 27, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Notification of Roger Mark Uvedale Lambert as a person with significant control on Jul 01, 2018

    		2 pagesLLPSC01

    Notification of Rivington Trustees Ltd as a person with significant control on Mar 31, 2018

    		2 pagesLLPSC02

    Notification of Wood Street Trustees Ltd as a person with significant control on Mar 31, 2018

    		2 pagesLLPSC02

    Change of details for Badanloch Estates Limited as a person with significant control on Mar 31, 2018

    		2 pagesLLPSC05

    Notification of John Clive Mackintosh as a person with significant control on Mar 31, 2018

    		8 pagesLLPSC01
    Annotations
    DateAnnotation
    May 20, 2026Replaced This LLPSC01 was replaced on 20/05/2026 as the original contained an error.

    Appointment of Rivington Trustees Ltd as a member on Mar 31, 2018

    		2 pagesLLAP02

    Appointment of Wood Street Trustees Ltd as a member on Mar 31, 2018

    		2 pagesLLAP02

    Termination of appointment of Ceris Mary Gardener as a member on Mar 31, 2018

    		1 pagesLLTM01
    View All Filings

    Who are the officers of BADANLOCH LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADANLOCH ESTATES LIMITED
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		LLP Designated Member
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Identification TypeUK Limited Company
    Registration Number02612106
    		167772380001
    RIVINGTON TRUSTEES LTD
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		LLP Designated Member
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Identification TypeUK Limited Company
    Registration Number08111551
    		245247990001
    WOOD STREET TRUSTEES LTD
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		LLP Designated Member
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Identification TypeUK Limited Company
    Registration Number08111567
    		245247710001
    BENSON, Michael D'Arcy
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		LLP Designated Member
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		England110102820001
    CANE, Anthony Richard Godwin
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		LLP Member
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		United Kingdom4891520002
    GARDENER, Ceris Mary
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		LLP Member
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		England215584380002
    HANNAY, Anthony Hewitt Scott
    Bedford Row
    WC1R 4LR London
    52
    		LLP Member
    Bedford Row
    WC1R 4LR London
    52
    		United Kingdom11489650002
    SMITH, Christopher
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		LLP Member
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		England224828910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BADANLOCH LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Mark Uvedale Lambert
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		Jul 01, 2018
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Wood Street Trustees Ltd
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		Mar 31, 2018
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Engand And Wales)
    Registration Number08111567
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Viscount Of Halifax John Clive Mackintosh
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		Mar 31, 2018
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Rivington Trustees Ltd
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		Mar 31, 2018
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number08111551
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    The Honourable Michael D'Arcy Benson
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		Apr 06, 2016
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Anthony Richard Godwin Cane
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		Apr 06, 2016
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Ceris Mary Gardner
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		Apr 06, 2016
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Christopher Smith
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		Apr 06, 2016
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		Apr 06, 2016
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02612106
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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