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Companies House/London/Company profile

BADANLOCH LLP

Active
OC373676·incorporated 2012-03-22

BADANLOCH LLP is an active UK limited liability partnership, incorporated on 22 March 2012 at Companies House (number OC373676; OpenRegistry canonical ID GB-OC373676-badanloch-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2012-03-22
Registered Address
FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, EC4V 4AY, ENGLAND
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

BADANLOCH LLP has 7 persons with significant control on file:

  • Ceris Mary Gardner born 1953 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Christopher Smith born 1948 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Badanloch Estates Limited (England reg. 02612106). Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Wood Street Trustees Ltd (England reg. 08111567). Notified 2018-03-31.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Viscount Of Halifax John Clive Mackintosh born 1958 resident in England, British national. Notified 2018-03-31.
    • Has significant influence or control (LLP)
  • Rivington Trustees Ltd (England reg. 08111551). Notified 2018-03-31.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Roger Mark Uvedale Lambert born 1959 resident in England, British national. Notified 2018-07-01.
    • Has significant influence or control (LLP)

2 historical PSC records have ceased:

  • Anthony Richard Godwin Cane born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-31.
    • Has significant influence or control (LLP)
  • The Honourable Michael D'Arcy Benson born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-31.
    • Has significant influence or control (LLP)

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