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Companies House/London/Company profile

THE BADENOCH TRUST

Active
06428637·incorporated 2007-11-15

THE BADENOCH TRUST is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 15 November 2007 at Companies House (number 06428637; OpenRegistry canonical ID GB-06428637-the-badenoch-trust). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2007-11-15
Registered Address
25 BURY STREET, LONDON, SW1Y 6AL, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

THE BADENOCH TRUST has 1 person with significant control on file:

  • Lord Malcolm Offord Of Garvel born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mrs Elizabeth Rebecca Offord born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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