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CAERLAVEROCK ESTATE LLP

Active
OC417401·incorporated 2017-05-19

CAERLAVEROCK ESTATE LLP is an active UK limited liability partnership, incorporated on 19 May 2017 at Companies House (number OC417401; OpenRegistry canonical ID GB-OC417401-caerlaverock-estate-llp). Sophymarine's OpenRegistry indexes it as one of 6,120 active companies registered in Winchester, Hampshire (postcode SO23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2017-05-19
Registered Address
25 ST. THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ, 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 2025-05-18. Next confirmation statement due 2026-06-01.

Persons with significant control

CAERLAVEROCK ESTATE LLP has 4 persons with significant control on file:

  • Mr David John Pennell born 1974 resident in England, British national. Notified 2018-06-18.
    • Holds 75% or more of voting rights
  • Lady Clare Therese Kerr born 1979 resident in England, British national. Notified 2018-06-18.
    • Holds 75% or more of voting rights
  • The Most Honourable Theresa Jane Marchioness Of Lothian born 1945 resident in Scotland, British national. Notified 2018-06-18.
    • Holds 75% or more of voting rights
  • Mr Nigel Gordon Helm Draffan born 1950 resident in England, British national. Notified 2017-05-19.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

1 historical PSC record has ceased:

  • Andrew Herbert Lane born 1957 resident in United Kingdom, British national. Notified 2017-05-19. Ceased 2018-06-18.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

Previous names

CAERLAVEROCK ESTATE LLP has previously traded as:

  • HERRIES FARM LLP (until 2020-03-04)

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