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BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED

Active
05379381·incorporated 2005-03-01

BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED is an active UK private limited company, incorporated on 1 March 2005 at Companies House (number 05379381; OpenRegistry canonical ID GB-05379381-blenheim-trustee-company-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 328 active companies registered in Oxon (postcode OX20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-01
Registered Address
THE ESTATE OFFICE, BLENHEIM, PALACE, WOODSTOCK, OXON, OX20 1PP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED has 4 persons with significant control on file:

  • Mr Richard James Jessel born 1954 resident in United Kingdom, British national. Notified 2021-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Christopher Jonathan James Groves born 1974 resident in United Kingdom, British national. Notified 2023-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lord Edward Albert Charles Spencer-Churchill born 1974 resident in Monaco, British national. Notified 2016-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Pepys Muir born 1954 resident in United Kingdom, British national. Notified 2016-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Sir Mark Aubrey Weinberg born 1931 resident in England, British national. Notified 2016-07-08. Ceased 2021-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthoney John Thompson born 1943 resident in England, British national. Notified 2016-07-08. Ceased 2023-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Oxon: