BADENOCH INVESTMENTS
Activities of other holding companies n.e.c.
BADENOCH INVESTMENTS
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Flat 2 35 Pont Street London SW1X 0BB England
Full company profile for BADENOCH INVESTMENTS (13425309), an active company based in London, England. Incorporated 27 May 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Malcolm Offord Of Garvel | Director | British | England | 27 May 2021 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Tom Badenoch Offord
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Katherine Ailsa Rosie Offord
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Malcolm Offord Of Garvel
British
- Right To Appoint And Remove Directors
Robert Badenoch Offord
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-25 with no updates | |
| 8 May 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 28 May 2024 | Confirmation Statement | Confirmation statement made on 2024-05-25 with updates | |
| 10 Apr 2024 | Persons With Significant Control | Change to Lord Malcolm Offord of Garvel as a person with significant control on 2024-04-10 | |
| 10 Apr 2024 | Officers | Change to director Lord Malcolm Offord of Garvel on 2024-04-04 |
Confirmation statement made on 2025-05-25 with no updates
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 2024-05-25 with updates
Change to Lord Malcolm Offord of Garvel as a person with significant control on 2024-04-10
Change to director Lord Malcolm Offord of Garvel on 2024-04-04
Recent Activity
Latest Activity
Confirmation statement made on 2025-05-25 with no updates
10 months ago on 29 May 2025
Change Registered Office Address Company With Date Old Address New Address
11 months ago on 8 May 2025
Confirmation statement made on 2024-05-25 with updates
1 years ago on 28 May 2024
Change to Lord Malcolm Offord of Garvel as a person with significant control on 2024-04-10
2 years ago on 10 Apr 2024
Change to director Lord Malcolm Offord of Garvel on 2024-04-04
2 years ago on 10 Apr 2024