OpenCompanies

Rose Chaplet Nominees Limited

Company number
05678129
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 2006
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.
Corporate group
Badanloch Estates Limited (48 companies)

Registered office

Floor 8, 71
Queen Victoria Street
London
EC4V 4AY

Control

NameNature of controlNotifiedCeased
Rivington 2012 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Apr 2017
Anthony Richard Godwin Cane Significant Influence Or Control 6 Apr 2016 9 May 2017
The Honourable Michael D'Arcy Benson Significant Influence Or Control 6 Apr 2016 31 Dec 2018
Mr Roger Mark Uvedale Lambert Significant Influence Or Control 1 Jul 2018
Viscount Of Halifax John Clive Mackintosh Significant Influence Or Control 4 Jul 2017
Rivington Trustees Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Apr 2017
Wood Street Trustees Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Apr 2017
Ceris Mary Gardner Significant Influence Or Control 6 Apr 2016
Christopher Smith Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2026 Dormant £3 £3
31 Mar 2025 Dormant £3 £3
31 Mar 2024 Dormant £3 £3
31 Mar 2023 Dormant £3 £3
31 Mar 2022 Dormant £3 £3
31 Mar 2021 Dormant £3 £3
31 Mar 2020 Dormant £3 £3
31 Mar 2019 Dormant £3 £3
31 Mar 2018 Dormant £3 -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Jan 2010 - -
31 Jan 2009 - -
31 Jan 2008 - -
31 Jan 2007 - -

Connections

Owned by

Rose Chaplet Nominees Limited → Rivington Trustees Ltd → Sunlight Trustees Limited → W B Trustees Limited → Wedlake Bell LLP

Companies at the same address

Data