OpenCompanies

Andover House LLP

Company number
OC456226
Status
Active
Type
Limited Liability Partnership
Incorporated
3 Apr 2025
Corporate group
Berkshire 74 Limited (3 companies)

Registered office

25 St. Thomas Street
Winchester
SO23 9HJ

Officers

NameRoleAppointedResigned
CHARLTON PARK TRUSTEES 1 LIMITED Corporate-Llp-Designated-Member 3 Apr 2025 1 Apr 2026
CHARLTON PARK TRUSTEES 2 LIMITED Corporate-Llp-Designated-Member 3 Apr 2025 1 Apr 2026
SUFFOLK 74 LTD Corporate-Llp-Designated-Member 1 Apr 2026
BERKSHIRE 74 LTD Corporate-Llp-Designated-Member 1 Apr 2026
EARL OF SUFFOLK AND BERKSHIRE, Alexander Charles Michael Winston Robsahm, The Right Honourable Llp-Designated-Member 3 Apr 2025

Control

NameNature of controlNotifiedCeased
Charlton Park Trustees 1 Limited Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
3 Apr 2025 1 Apr 2026
Charlton Park Trustees 2 Limited Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
3 Apr 2025 1 Apr 2026
Berkshire 74 Ltd 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
1 Apr 2026
Suffolk 74 Ltd 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
1 Apr 2026
The Right Honourable Alexander Charles Michael Winston Robsahm Earl Of Suffolk And Berkshire Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
3 Apr 2025

Connections

Owned by

Andover House LLP → Berkshire 74 Limited

Directors’ other companies

Companies at the same address

Data