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BADENOCH INVESTMENTS

Active
13425309·incorporated 2021-05-27

BADENOCH INVESTMENTS is an active UK private unlimited company, incorporated on 27 May 2021 at Companies House (number 13425309; OpenRegistry canonical ID GB-13425309-badenoch-investments). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2021-05-27
Registered Address
FLAT 2, 35 PONT STREET, LONDON, SW1X 0BB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BADENOCH INVESTMENTS

Accounts

Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-05-25. Next confirmation statement due 2027-06-08.

Persons with significant control

BADENOCH INVESTMENTS has 4 persons with significant control on file:

  • Miss Katherine Ailsa Rosie Offord born 1998 resident in United Kingdom, British national. Notified 2021-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tom Badenoch Offord born 1999 resident in United Kingdom, British national. Notified 2021-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Badenoch Offord born 2003 resident in United Kingdom, British national. Notified 2021-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lord Malcolm Offord Of Garvel born 1964 resident in England, British national. Notified 2021-05-27.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13425309.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.