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Companies/OC373676

Badanloch LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2012Limited Liability Partnership
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

7 without an end date · 2 ceased
RL
Mr Roger Mark Uvedale LambertIndividual
Significant influence or control

Notified 2018-07-01 · No cessation recorded

Source record 110873735
Wood Street Trustees LtdCorporate
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2018-03-31 · No cessation recorded

Source record 117783260
JM
Viscount Of Halifax John Clive MackintoshIndividual
Significant influence or control

Notified 2018-03-31 · No cessation recorded

Source record 117783186
Rivington Trustees LtdCorporate
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2018-03-31 · No cessation recorded

Source record 117785306
Badanloch Estates LimitedCorporate
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 105621012
CS
Christopher SmithIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 105619568
CG
Ceris Mary GardnerIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 105620929
Show 2 ceased records
AC
Anthony Richard Godwin CaneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-31

Source record 105619566
MB
The Honourable Michael D'Arcy BensonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-31

Source record 105619567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CorpWood Street Trustees LtdCurrent designated LLP member
Appointed 2018-03-31 · 8 yrs
CorpRivington Trustees LtdCurrent designated LLP member
Appointed 2018-03-31 · 8 yrs
CorpBadanloch Estates LimitedCurrent designated LLP member
Appointed 2012-03-22 · 14 yrs
Show 5 historical appointments
CS
Christopher SmithResigned non-designated LLP member
Resigned 2016-06-22 · 1 yr
CG
Ceris GardenerResigned non-designated LLP member
Resigned 2016-06-22 · 1 yr
AH
Anthony HannayResigned non-designated LLP member
Resigned 2012-03-22 · 2 yrs
MB
Michael BensonResigned designated LLP member
Resigned 2012-03-22 · 6 yrs
AC
Anthony CaneResigned non-designated LLP member
Resigned 2012-03-22 · 5 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active