OpenCompanies

Blenheim Agency Limited

Company number
09719953
Status
Active
Type
Ltd
Incorporated
5 Aug 2015
Nature of business
Combined office administrative service activities

Registered office

The Estate Office
Blenheim Palace
Woodstock
OX20 1PP

Officers

NameRoleAppointedResigned
CARTER, Heather Rosemary Director 13 Feb 2017
FILE, Roger Leslie Director 5 Aug 2015
HARE, Dominic Michael Director 5 Aug 2015

Control

NameNature of controlNotifiedCeased
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 26 Sep 2022
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 26 Sep 2022
Mr Richard James Jessel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Sep 2022
Christopher Jonathan James Groves Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Sep 2022
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
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

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1 - 0
31 Mar 2024 £1 - 0
31 Mar 2023 £1 - 0
31 Mar 2022 £1 - 0
31 Mar 2021 £1 - 0
31 Mar 2020 £1 - 0
31 Mar 2019 £1 - 0
31 Mar 2018 £1 - -
31 Mar 2017 Dormant £1 £1 -
31 Mar 2016 Dormant £1 £1 -

Connections

Directors’ other companies

Companies at the same address

Data