BADENOCH INVESTMENTS

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BADENOCH INVESTMENTS

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Key Data

Status

Active

Company No.

13425309

Incorporation date

27/05/2021

Size

-

Contacts

Registered address

Registered address

Flat 2 35 Pont Street, London SW1X 0BBCopy
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Latest events (Record since 27/05/2021)
dot icon29/05/2025
Confirmation statement made on 2025-05-25 with no updates
dot icon08/05/2025
Registered office address changed from 25 Bury Street London SW1Y 6AL England to Flat 2 35 Pont Street London SW1X 0BB on 2025-05-08
dot icon28/05/2024
Confirmation statement made on 2024-05-25 with updates
dot icon10/04/2024
Change of details for Lord Malcolm Offord of Garvel as a person with significant control on 2024-04-10
dot icon10/04/2024
Director's details changed for Lord Malcolm Offord of Garvel on 2024-04-04
dot icon09/04/2024
Change of details for Miss Katherine Ailsa Rosie Offord as a person with significant control on 2024-04-09
dot icon09/04/2024
Change of details for Mr Robert Badenoch Offord as a person with significant control on 2024-04-09
dot icon09/04/2024
Change of details for Mr Tom Badenoch Offord as a person with significant control on 2024-04-09
dot icon21/02/2024
Registered office address changed from C/O New Quadrant Partners 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom to 25 Bury Street London SW1Y 6AL on 2024-02-21
dot icon08/06/2023
Registered office address changed from C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG England to C/O New Quadrant Partners 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on 2023-06-08
dot icon08/06/2023
Director's details changed for Lord Malcolm Offord of Garvel on 2023-06-08
dot icon25/05/2023
Confirmation statement made on 2023-05-25 with no updates
dot icon01/06/2022
Confirmation statement made on 2022-05-26 with updates
dot icon11/05/2022
Director's details changed for Mr Malcolm Ian Offord on 2021-10-14
dot icon11/05/2022
Change of details for Mr Malcolm Ian Offord as a person with significant control on 2021-10-14
dot icon09/09/2021
Director's details changed for Mr Malcolm Ian Offord on 2021-09-08
dot icon09/09/2021
Change of details for Mr Malcolm Ian Offord as a person with significant control on 2021-09-08
dot icon01/09/2021
Change of details for Mr Malcolm Ian Offord as a person with significant control on 2021-08-24
dot icon01/09/2021
Director's details changed for Mr Malcolm Ian Offord on 2021-08-24
dot icon12/06/2021
Current accounting period shortened from 2022-05-31 to 2022-03-31
dot icon27/05/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
25/05/2026

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lord Malcolm Offord Of Garvel
Director
27/05/2021 - Present
14

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BADENOCH INVESTMENTS

BADENOCH INVESTMENTS is an(a) Active company incorporated on 27/05/2021 with the registered office located at Flat 2 35 Pont Street, London SW1X 0BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BADENOCH INVESTMENTS?

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BADENOCH INVESTMENTS is currently Active. It was registered on 27/05/2021 .

Where is BADENOCH INVESTMENTS located?

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BADENOCH INVESTMENTS is registered at Flat 2 35 Pont Street, London SW1X 0BB.

What does BADENOCH INVESTMENTS do?

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BADENOCH INVESTMENTS operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BADENOCH INVESTMENTS?

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The latest filing was on 29/05/2025: Confirmation statement made on 2025-05-25 with no updates.