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Benchmark Holdings Limited

04115910

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH
Incorporated 28/11/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Yngve Myhre

director · Since 06/11/2017

DIRECTOR

NORWEGIAN · NORWAY · Age 57

Therese Log Bergjord

director · Since 31/08/2025

SELF EMPLOYED

NORWEGIAN · NORWAY · Age 60

Frida Lahn-Johannessen Lilleboe

director · Since 31/08/2025

INVESTMENT PROFESSIONAL

NORWEGIAN · NORWAY · Age 35

Frode Johannesen Sandmark

director · Since 31/08/2025

INVESTMENT LEAD- INGREDIENTS KVERVA

NORWEGIAN · NORWAY · Age 45

Michael Boqiang Zhang

director · Since 31/08/2025

FINANCIAL ANALYST

BRITISH · UNITED KINGDOM · Age 36

Persons with Significant Control

Ferd As

25–50% shares
25–50% votes

Dronning Mauds Gate 10, Oslo, 0250

Reg: 930 185 930 · The Norwegian Register Of Business Enterprises · Private Company

Notified 20/08/2025

Kverva Finans As

25–50% shares
25–50% votes

Kverva,, Kverva, 7266

Reg: 920 861 008 · The Norwegian Register Of Business Enterprises · Private Company

Notified 20/08/2025

Jne Partners Llp

25–50% shares
25–50% votes

35, Park Lane, London, W1K 1RB

Reg: Oc347325 · Companies House. England And Wales · Limited Liability Partnership

Notified 20/08/2025

Former PSCs

Mr Johan Henrik Andresen

Ceased 23/09/2021

Charges4 outstanding

Charge
outstanding

DNB BANK ASA, LONDON BRANCH AS SECURITY AGENT FOR THE BENEFICIARIES

Created 31/03/2025Registered 02/04/2025
Charge
outstanding

DNB BANK ASA, LONDON BRANCH (ACTING IN ITS CAPACITY AS SECURITY AGENT)

Created 16/02/2023Registered 22/02/2023
Charge
outstanding

DNB BANK ASA, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 21/11/2022Registered 29/11/2022
Charge
outstanding

DNB BANK ASA, LONDON BRANCH (AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES)

Created 21/11/2022Registered 29/11/2022
Charge
satisfied

NORDIC TRUSTEE AS ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES INCLUDING ANY SUCC

Created 21/06/2019Registered 25/06/2019Satisfied 24/11/2022
Charge
satisfied

NORDIC TRUSTEE AS ACTING IN ITS CAPACITY AS SECURITY AGENT

Created 21/06/2019Registered 25/06/2019Satisfied 24/11/2022
Charge
satisfied

NORDIC TRUSTEE AS ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES INCLUDING ANY SUCC

Created 19/06/2019Registered 24/06/2019Satisfied 24/11/2022
Charge
satisfied

COOPERATIEVE RABOBANK U.A. TRADING AS RABOBANK (AS SECURITY AGENT)

Created 25/02/2016Registered 04/03/2016Satisfied 24/07/2019
Charge
satisfied

COOPERATIEVE RABOBANK U.A. TRADING AS RABOBANK (AS SECURITY AGENT)

Created 25/02/2016Registered 04/03/2016Satisfied 24/07/2019
Charge
satisfied

COOPERATIEVE RABOBANK U.A. TRADING AS RABOBANK (AS SECURITY AGENT FOR AND ON BEHALF OF THE SECU

Created 25/02/2016Registered 04/03/2016Satisfied 24/07/2019
Charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. TRADING AS RABOBANK (AS SECURITY AGENT FOR

Created 30/12/2015Registered 12/01/2016Satisfied 24/07/2019
Charge
satisfied

LLOYDS BANK PLC

Created 02/07/2014Registered 03/07/2014Satisfied 24/02/2020
Charge
satisfied

LLOYDS BANK PLC

Created 27/06/2014Registered 28/06/2014Satisfied 11/03/2016
charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 07/10/2010Registered 08/10/2010Satisfied 23/07/2014