Person with Significant Control

BADANLOCH LLP: Person with Significant Control

  • Overview

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

    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.

    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