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Bene Pretium Limited

02887052

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

C/O SL INVESTMENT MANAGEMENT ONE CITY PLACE, CHESTER, CH1 3BQ
Incorporated 12/01/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Raymond James Crilly

secretary · Since 07/11/1995

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 70

Also on 29 other boards

Mr Raymond James Crilly

director · Since 07/11/1995

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 70

Also on 29 other boards

Mr David William James Roxburgh

director · Since 01/03/2000

ACCOUNTANT

IRISH · IRELAND · Age 62

Also on 10 other boards

Persons with Significant Control

Mr. Peter John Goulandris

50–75% shares

Bahamian · Bahamas · Age 78

Sea Saga, Edgewater Drive, Nassau

Notified 06/04/2016

Sir Anthony John O'Reilly

25–50% shares

Irish · Bahamas · Age 90

Hollyhill House, Brannocktown, Co. Kildare

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

MEESPIERSON N.V. (THE "AGENT")

Created 13/06/2000Registered 04/07/2000
charge
outstanding

MEESPIERSON N.V.

Created 17/02/2000Registered 07/03/2000
charge
outstanding

MEESPIERSON N.V.

Created 18/12/1995Registered 08/01/1996
charge
outstanding

MEESPIERSON N.V.

Created 25/10/1995Registered 26/10/1995
charge
outstanding

MEESPIERSON N.V. (AS AGENT AND TRUSTEE FOR EACH OF THE BENEFICIARIES (AS DEFINED)

Created 11/01/1995Registered 12/01/1995