Bene Pretium Limited

02887052

active

Private Limited Company

england wales

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

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

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

Fitzwilton Finance (Uk) Limited

75–100% shares

One City Place, Queens Road, Chester, CH1 3BQ

Reg: 03194852 · United Kingdom · Limited Company

Notified 01/06/2026

Former PSCs

Mr. Peter John Goulandris

Ceased 09/06/2026

Sir Anthony John O'Reilly

Ceased 18/05/2024

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