Blenheim Trustee Company No. 1 Limited
- Company number
- 05379380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2005
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Mark Aubrey Weinberg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2016 | 3 Dec 2021 |
| Mr Anthony John Thompson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2016 | 12 Aug 2023 |
| Christopher Jonathan James Groves | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2023 | |
| Mr Richard James Jessel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2021 | |
| Lord Edward Albert Charles Spencer-Churchill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2016 | |
| Mr Alexander Pepys Muir | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £1 | £1 |
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | £1 |
| 31 Mar 2021 Dormant | £1 | £1 |
| 31 Mar 2020 Dormant | £1 | £1 |
| 31 Mar 2019 Dormant | £1 | £1 |
| 31 Mar 2018 Dormant | £1 | £1 |
| 31 Mar 2017 Dormant | £1 | £1 |
| 31 Mar 2016 Dormant | £1 | £1 |
| 31 Mar 2015 Dormant | £1 | £1 |
| 31 Mar 2014 Dormant | £1 | £1 |
| 31 Mar 2013 Dormant | £1 | - |
| 31 Mar 2012 Dormant | £1 | - |
| 31 Mar 2011 Dormant | £1 | - |
| 31 Mar 2010 Dormant | £1 | - |
| 31 Mar 2009 Dormant | £2 | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
Connections
Controls
- Barrough Limited (03730967)
- Blenheim 1994 Settlement Spv Limited (08918821)
- Blenheim Farming Contractors Limited (01407343)
- Blenheim Finance Limited (09045050)
- Blenheim Palace Game LLP (OC396814)
- Blenheim Strategic Partners LLP (OC437639)
- Blenheim Supporting Limited (07446734)
Companies at the same address
- Blenheim Estates Contractors Limited (05558946)
- Blenheim Trustee Company No. 2 Limited (05379381)
- Vanbrugh Management Limited (05529267)
- Vanbrugh Trustees Limited (05530139)
- Vanbrugh Trustees No. 2 Limited (05738999)