Rivington Trustees Ltd
- Company number
- 08111551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2012
- Nature of business
- Dormant Company
- Corporate group
- Badanloch Estates Limited (51 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBERT, Roger Mark Uvedale | Director | 1 Jul 2018 | |
| MACKINTOSH, John Clive, Viscount Of Halifax | Director | 4 Jul 2017 | |
| GARDNER, Ceris Mary | Director | 4 Jun 2014 | |
| SMITH, Christopher | Director | 4 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Mark Uvedale Lambert | Significant Influence Or Control | 1 Jul 2018 | |
| Viscount Of Halifax John Clive Mackintosh | Significant Influence Or Control | 31 Mar 2018 | |
| Sunlight Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2018 | |
| Mr Christopher Smith | Significant Influence Or Control | 6 Apr 2016 | |
| Ceris Mary Gardner | Significant Influence Or Control | 6 Apr 2016 | |
| The Honourable Michael D'Arcy Benson | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2018 |
| W B Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2018 |
| Anthony Richard Godwin Cane | Significant Influence Or Control | 6 Apr 2016 | 9 May 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 Dormant | £1,000 | £1,000 |
| 31 Mar 2025 Dormant | £1,000 | £1,000 |
| 31 Mar 2024 Dormant | £1,000 | £1,000 |
| 31 Mar 2023 Dormant | £1,000 | £1,000 |
| 31 Mar 2022 Dormant | £1,000 | £1,000 |
| 31 Mar 2021 Dormant | £1,000 | £1,000 |
| 31 Mar 2020 Dormant | £1,000 | £1,000 |
| 31 Mar 2019 Dormant | £1,000 | £1,000 |
| 31 Mar 2018 Dormant | £1,000 | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
Connections
Owned by
Rivington Trustees Ltd → Sunlight Trustees Limited → W B Trustees Limited → Wedlake Bell LLP
Controls
- AA 21 Ltd (13527628)
- Alpraham Investments Limited (08792923)
- Badanloch LLP (OC373676)
- Brimstage Limited (08793044)
- Brimstage Management Limited (10668135)
- CW 21 Ltd (13527750)
- DP 21 Ltd (13535734)
- EC 21 Ltd (13527683)
- GA 21 Ltd (13527602)
- Leverhulme Limited (08793109)
Directors’ other companies
- GARDNER, Ceris Mary - Director at Mu-Mef Ltd
- GARDNER, Ceris Mary - Director at Mu-Nw Ltd
- GARDNER, Ceris Mary - Director at Rose Chaplet Nominees Limited
- GARDNER, Ceris Mary - Director at Mu-Ek Ltd
- GARDNER, Ceris Mary - Director at Mu-Ml Ltd
- GARDNER, Ceris Mary - Director at Mu-Alit Ltd
- GARDNER, Ceris Mary - Director at Heskire Developments Limited
- GARDNER, Ceris Mary - Director at Wood Street Trustees Ltd
- GARDNER, Ceris Mary - Director at Reveille Nominees Limited
- GARDNER, Ceris Mary - Director at Leverhulme Limited
Companies at the same address
- Brimstage Limited (08793044)
- Leverhulme Limited (08793109)
- Points International (UK) Limited (04309064)
- Prince Mohammad Bin Fahd International Foundation (09887308)
- Reveille Nominees Limited (05678115)
- Rose Chaplet Nominees Limited (05678129)
- United Hansel UK Ltd (11486914)
- Wood Street Trustees Ltd (08111567)