Caerlaverock Estate Llp

OC417401

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 ST. THOMAS STREET, WINCHESTER, SO23 9HJ

Incorporated 19/05/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Officers

Mr Nigel Gordon Helm Draffan Ma Frics

llp designated member · Since 19/05/2017

BRITISH · UNITED KINGDOM · Age 75

Also on 4 other boards

Lady Clare Therese Kerr

llp designated member · Since 18/06/2018

UNITED KINGDOM · Age 47

The Most Honourable Theresa Jane Marchioness Of Lothian

llp member · Since 18/06/2018

BRITISH · SCOTLAND · Age 81

Mr David John Pennell

llp designated member · Since 18/06/2018

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Persons with Significant Control

Mr Nigel Gordon Helm Draffan

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 75

25 St. Thomas Street, Winchester, SO23 9HJ

Notified 19/05/2017

Mr David John Pennell

voting-rights-75-to-100-percent-limited-liability-partnership

British · England · Age 51

25 St. Thomas Street, Winchester, SO23 9HJ

Notified 18/06/2018

Lady Clare Therese Kerr

voting-rights-75-to-100-percent-limited-liability-partnership

British · England · Age 47

25 St. Thomas Street, Winchester, SO23 9HJ

Notified 18/06/2018

The Most Honourable Theresa Jane Marchioness Of Lothian

voting-rights-75-to-100-percent-limited-liability-partnership

British · Scotland · Age 81

25 St. Thomas Street, Winchester, SO23 9HJ

Notified 18/06/2018

Former PSCs

Andrew Herbert Lane

Ceased 18/06/2018