OVERGHYLL LLP

Company number OC339535 ·

Active

4 active / 1 ceased · persons with significant control

Mr Keith James Bruce-Smith

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP as a member of a trust
  • Rights to between 25% and 50% of surplus assets as a member of a trust
Notified on
2026-05-01
Date of birth
June 1953
Nationality
British
Country of residence
England
Correspondence address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

Mr James William Jeremy Ritblat

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP as a member of a trust
  • Rights to between 25% and 50% of surplus assets as a member of a trust
Notified on
2026-05-01
Date of birth
February 1967
Nationality
British
Country of residence
England
Correspondence address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

Mr James Felton Somers Hervey-Bathurst

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP as a member of a trust
  • Rights to between 25% and 50% of surplus assets as a member of a trust
Notified on
2026-05-01
Date of birth
December 1949
Nationality
British
Country of residence
England
Correspondence address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

Mr Roger Hugh Knight Seelig

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP as a member of a trust
  • Rights to between 25% and 50% of surplus assets as a member of a trust
Notified on
2026-05-01
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

Mr Michael Anthony Geraghty

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the LLP
  • Rights to more than 75% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2016-04-06
Ceased on
2026-05-01
Date of birth
May 1934
Nationality
British
Country of residence
England
Correspondence address
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England