Caldey Estate LLP
- Company number
- OC358029
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 20 Sep 2010
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Juan Douglas Hull Brown | Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
20 Sep 2016 | 20 Sep 2016 |
| Zedra Trust Company (Jersey) Limited | Voting Rights 25 To 50 Percent Limited Liability Partnership Voting Rights 25 To 50 Percent As Trust Limited Liability Partnership Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
20 Sep 2016 | 20 Sep 2016 |
| Martyn Alan Scriven | Voting Rights 25 To 50 Percent As Trust Limited Liability Partnership Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
20 Sep 2016 | 19 Oct 2016 |
| Mr Andrew Duncan | Voting Rights 25 To 50 Percent As Trust Limited Liability Partnership Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
19 Jan 2017 | 19 Jan 2017 |
| Mr Paul Nayar | Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
4 May 2017 | 9 Oct 2018 |
| Wendy Claire Barker | Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
20 Sep 2016 | 21 Nov 2018 |
| Clare Louise Moor | Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
20 Sep 2016 | 21 Nov 2018 |
| Mr Andrew James Foley | Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
27 Jun 2019 | 27 Jun 2019 |
| Mrs Julie Fairclough | Voting Rights 25 To 50 Percent As Trust Limited Liability Partnership Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
20 Sep 2016 | 29 Nov 2019 |
| Michael Peter Farley | Voting Rights 25 To 50 Percent As Trust Limited Liability Partnership Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
20 Sep 2016 | 3 Dec 2019 |
| Jamey Henry Dwyer | Voting Rights 25 To 50 Percent As Trust Limited Liability Partnership Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
6 Dec 2019 | 6 Dec 2019 |
| Ashley Stuart Cox | Voting Rights 25 To 50 Percent As Trust Limited Liability Partnership Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
20 Sep 2016 | 27 Dec 2019 |
| Mr Stephen John Fuller | Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
21 Nov 2018 | 9 Jan 2020 |
| Rachael Anne Trimble | Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
20 Sep 2016 | 6 Feb 2020 |
| Mr Henry Vincent Kierulf | Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership |
2 Mar 2020 | 2 Mar 2020 |
| Mr Steven William Bowen | Voting Rights 25 To 50 Percent As Trust Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership |
7 May 2020 | 7 May 2020 |
| Alan Victor Tidy | Voting Rights 25 To 50 Percent As Trust Limited Liability Partnership Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
20 Sep 2016 | 24 Jun 2020 |
| Charlotte Marcia Murtagh | Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
20 Sep 2016 | 1 Oct 2020 |
| Mr Andrew Neil Cunningham | Voting Rights 25 To 50 Percent As Trust Limited Liability Partnership Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
6 Dec 2019 | 23 Jun 2021 |
| Joanne Ellen Rowlands | Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
6 Feb 2020 | 16 Sep 2021 |
| Karen Patricia Smith | Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
6 Feb 2020 | 16 Sep 2021 |
| Georgina Michelle Farrer | Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
7 Jan 2022 | 12 Jul 2022 |
| Sean Patrick Sheridan | Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
6 Feb 2020 | 12 Jul 2022 |
| Mr Graeme Walter Cole | Significant Influence Or Control Limited Liability Partnership | 13 Jan 2025 | 13 Jan 2025 |
| Mr Ryan Matthew Burns | Significant Influence Or Control Limited Liability Partnership | 13 Jan 2025 | 13 Jan 2025 |
| Leanne Margaret Chatwin | Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
16 Sep 2021 | 13 Jan 2025 |
| Caldey Investment Limited | Voting Rights 25 To 50 Percent Limited Liability Partnership Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
20 Sep 2016 | |
| Oliver Nobahar-Cookson | Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership |
20 Sep 2016 |
Accounts
Connections
Owned by
Caldey Estate LLP → Caldey Investment Limited
Registered address
713 companies are registered at this address - likely a registration agent.