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Bentinck Secretaries Limited

01729027

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, SW1Y 6AW
Incorporated 03/06/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Richard Orton

director · Since 04/12/2007

COMPANY ADMINISTRATOR

BRITISH · ISLE OF MAN · Age 53

Also on 25 other boards

Miss Clare Ellen Scott

director · Since 07/12/2012

COMPANY ADMINISTRATOR

BRITISH · ISLE OF MAN · Age 49

Also on 3 other boards

Persons with Significant Control

Palatine Gp Iii Llp

25–50% shares

Chancery Place, 50 Brown Street, Manchester, M2 2JT

Reg: Oc412192 · Uk Companies House · Limited Liability Partnership

Notified 14/06/2019

Mr Robert O'Connor Little

Significant control

American · United States · Age 56

5th Floor, London, SW1Y 6AW

Notified 31/12/2025

Mr Edward Arthur Woiteshek

Significant control

American · United States · Age 46

5th Floor, London, SW1Y 6AW

Notified 31/12/2025

Charges0 outstanding

charge
satisfied

BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED

Created 13/06/2007Registered 29/06/2007Satisfied 19/05/2010