Blenheim Trustee Company No. 1 Limited
- Dormant
- Active
- 20 years
- Real address
- 3 directors
- 4 owners
- Solo founder
Company size
No operations
No operations
Company status
Company incorporated on March 01, 2005
6 companies registered at the address, less than ten
3 directors
The directors list was changed 3 months ago, a good sign to sell them something.
The directors list was changed 3 months ago, a good sign to sell them something.
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Field of Operation
Activities of head offices
70100
31345 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Blenheim Trustee Company No. 1 Limited is a private limited company registered in England/Wales with the registration number 05379380. The company was founded twenty years ago on March 01, 2005, and registered at OX20 1PP, Oxon, The Estate Office, Blenheim, Palace, Woodstock. The address is probably real as only six companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has four owners or PSCs, three directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 year
- 8
- 75%+
-
Resident of United Kingdom
Started on 2023-08-12
Also participates in 8 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Individual
- 3 years
- 9
- 75%+
-
Resident of United Kingdom
Started on 2021-12-03
Also participates in 9 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Individual
- 9 years
- 5
- 75%+
-
Resident of United Kingdom
Started on 2016-07-08
Also participates in 5 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Individual
- 9 years
- 17
- 75%+
-
Resident of Monaco
Started on 2016-07-08
Also participates in 17 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 18 years
- 6
-
Resident of United Kingdom
Started on 2007-07-02
Also participates in 6 other companies.
Director
Director
-
Individual
- 20 years
- 4
-
Resident of United Kingdom
Started on 2005-03-29
Also participates in 4 other companies.
Director
Director
-
Individual
- 20 years
- 1
-
Resident of United Kingdom
Started on 2005-03-29
Also participates in 1 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted seven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Appointment of Mapquest Limited as a director on 2025-05-14Download 2 pages pdf report
-
Termination of appointment of James William Jeremy Ritblat as a director on 2025-04-01Download 1 page pdf report
-
Confirmation statement made on 2025-03-01 with no updatesDownload 3 pages pdf report
See all events
Blenheim Trustee Company No. 1 Limited controls
Owns & Controls
-
Corporate
- 4 years
- 25%+
-
Resident of United Kingdom
Started on 2021-05-27
Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-03-31
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-07-08
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-07-08
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-07-08
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Manages
-
Corporate
- 10 years
-
Resident of United Kingdom
Started on 2014-11-28
LLP Designated Member
LLP Designated Member
FAQ about Blenheim Trustee Company No. 1 Limited
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