Raby Limited
- Company number
- 08793028
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Nov 2013
- Nature of business
- Dormant Company
- Corporate group
- Badanloch Estates Limited (51 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAFT, Nicolas Edward | Director | 9 Sep 2026 | |
| BREAMS SECRETARIES LIMITED | Corporate-Secretary | 27 Nov 2013 | |
| LAMBERT, Roger Mark Uvedale | Director | 1 Jul 2018 | 9 Sep 2026 |
| MACKINTOSH, John Clive, Viscount Of Halifax | Director | 4 Jul 2017 | 9 Sep 2026 |
| SMITH, Christopher | Director | 4 Jun 2014 | 9 Sep 2026 |
| GARDNER, Ceris Mary | Director | 4 Jun 2014 | 9 Sep 2026 |
| BENSON, Michael D'Arcy | Director | 4 Dec 2013 | 31 Dec 2018 |
| CANE, Anthony Richard Godwin | Director | 27 Nov 2013 | 9 May 2017 |
| HANNAY, Anthony Hewitt Scott | Director | 4 Dec 2013 | 31 Mar 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 | 4 Jul 2017 | |
| Ceris Mary Gardner | Significant Influence Or Control As Trust | 6 Apr 2016 | |
| Christopher Smith | Significant Influence Or Control | 6 Apr 2016 | |
| Wood Street Trustees Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Rivington Trustees Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| The Honourable Michael D'Arcy Benson | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2018 |
| Anthony Richard Godwin Cane | Significant Influence Or Control | 6 Apr 2016 | 9 May 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £100 | £100 |
| 31 Mar 2024 Dormant | £100 | £100 |
| 31 Mar 2023 Dormant | £100 | £100 |
| 31 Mar 2022 Dormant | £100 | £100 |
| 31 Mar 2021 Dormant | £100 | £100 |
| 31 Mar 2020 Dormant | £100 | £100 |
| 31 Mar 2019 Dormant | £100 | £100 |
| 31 Mar 2018 Dormant | £100 | - |
| 31 Mar 2017 Dormant | £100 | - |
| 31 Mar 2016 Dormant | £100 | - |
| 31 Mar 2015 Dormant | £100 | - |
Connections
Owned by
Raby Limited → Rivington Trustees Ltd → Sunlight Trustees Limited → W B Trustees Limited → Wedlake Bell LLP
Directors’ other companies
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Reveille Services Limited
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Medical Mission International (UK)
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at The World Children's Fund
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Telles Foundation
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Alpraham Investments Limited
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Rivington Developments Limited
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Thornton Hough Limited
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Union 2014 Ltd
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Medpal Ai PLC
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Leverhulme Limited
Companies at the same address
- 133 Kx Limited (09000537)
- Academy Gardens Limited (06332579)
- Alpraham Investments Limited (08792923)
- Asset And Liability Management Association Limited (09075527)
- Bedford Trust Corporation Limited (13083442)
- Breams Secretaries Limited (01057895)
- Brimstage Limited (08793044)
- Carlton Tower Limited(the) (01575177)
- Carlton Tower Pension Trustees Limited(the) (01639091)
- Celerafi Limited (16958780)