Company information:
Basing Partners Limited (No: 04000142)
Address: BASING PARK, PRIVETT, ALTON, HAMPSHIRE, GU34 3NS
Status: Active
Incorporated: 23-May-2000
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JOHN ROBERT FIELDER ( DOB: May-1961 From: Aug-2000 )
Current Director: LESLIE JAMES LANGMEAD ( DOB: Nov-1942 From: Aug-2000 )
Current Director: TIMOTHY MICHAEL OLLIFF-LEE ( DOB: Mar-1976 From: Mar-2022 )
Current Director: PORTMAN WELBECK LIMITED ( From: Apr-2001 )
Current Secretary: JOHN ROBERT FIELDER ( DOB: May-1961 From: Oct-2000 )
Resigned Director: FMC LIMITED ( From: Aug-2000 To: Apr-2001 )
Resigned Director: STOORNE INCORPORATIONS LIMITED ( From: May-2000 To: Aug-2000 )
Resigned Director: STOORNE SERVICES LIMITED ( From: May-2000 To: Aug-2000 )
Resigned Secretary: QUADRANGLE SECRETARIES LIMITED ( From: May-2000 To: Oct-2000 )
Persons of Significant Control:
R & H Trust Co. (Guernsey) Limited, Trafalgar Court, 3rd Floor West Wing Les Banques, St. Peter Port, Guernsey, GY1 2JA, Guernsey: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Granary Trust Limited, Trafalgar Court, 3rd Floor West Wing Les Banques, St. Peter Port, Guernsey, GY1 2JA, Guernsey: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2021-06-08)
Mr Leslie James Langmead, Basing Park Basing Park, Privett, Alton, GU34 3NS, United Kingdom: Has significant influence or control (Notified: 2016-04-06)