# Blenheim Trustee Company No. 1 Limited

## Details

- **Company number:** [05379380](https://find-and-update.company-information.service.gov.uk/company/05379380)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 2005
- **Registered office:** THE ESTATE OFFICE, BLENHEIM, PALACE, WOODSTOCK, OXON, OX20 1PP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)




## 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 | £1 | £1 |
| 31 Mar 2024 | £1 | £1 |
| 31 Mar 2023 | £1 | £1 |
| 31 Mar 2022 | £1 | £1 |
| 31 Mar 2021 | £1 | £1 |
| 31 Mar 2020 | £1 | £1 |
| 31 Mar 2019 | £1 | £1 |
| 31 Mar 2018 | £1 | £1 |
| 31 Mar 2017 | £1 | £1 |
| 31 Mar 2016 | £1 | £1 |
| 31 Mar 2015 | £1 | £1 |
| 31 Mar 2014 | £1 | £1 |
| 31 Mar 2013 | £1 | - |
| 31 Mar 2012 | £1 | - |
| 31 Mar 2011 | £1 | - |
| 31 Mar 2010 | £1 | - |
| 31 Mar 2009 | £2 | - |




## Controls

- [Barrough Limited](/company/03730967) (03730967)
- [Blenheim 1994 Settlement Spv Limited](/company/08918821) (08918821)
- [Blenheim Farming Contractors Limited](/company/01407343) (01407343)
- [Blenheim Finance Limited](/company/09045050) (09045050)
- [Blenheim Palace Game LLP](/company/OC396814) (OC396814)
- [Blenheim Strategic Partners LLP](/company/OC437639) (OC437639)
- [Blenheim Supporting Limited](/company/07446734) (07446734)




## Companies at the same address

- [Blenheim Estates Contractors Limited](/company/05558946) (05558946)
- [Blenheim Trustee Company No. 2 Limited](/company/05379381) (05379381)
- [Vanbrugh Management Limited](/company/05529267) (05529267)
- [Vanbrugh Trustees Limited](/company/05530139) (05530139)
- [Vanbrugh Trustees No. 2 Limited](/company/05738999) (05738999)