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Benfield Properties Limited

06580713

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Building 1 North London Business Park, Oakleigh Road South, London, N11 1GN
Incorporated 30/04/2008

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

41100
Development of building projects

Officers

Grosvenor Financial Nominees Limited

secretary · Since 24/07/2008

BRITISH

Mr Brian Martin Comer

director · Since 24/07/2008

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 66

Also on 52 other boards

Mr Luke Andrew Comer

director · Since 08/06/2009

COMPANY DIRECTOR

IRISH · MONACO · Age 68

Also on 55 other boards

Grosvenor Financial Nominees Limited

corporate secretary · Since 24/07/2008

Reg: 01791064

Brian Martin Comer

director · Since 24/07/2008

Irish · United Kingdom · Age 66

Luke Andrew Comer

director · Since 08/06/2009

Irish · Monaco · Age 68

Former

Buyview Ltd

corporate director · Resigned 24/07/2008

Persons with Significant Control

Mr Donovan Gijsbertus Wijsmuller

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Jersey · Age 70

17, Esplanade, Jersey, JE2 3QA

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ANGLO IRISH ASSET FINANCE PLC ACTING FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES

Created 12/09/2008Registered 20/09/2008

Change History

officer appointedGROSVENOR FINANCIAL NOMINEES LIMITED
2026-07-29
officer appointedCOMER, Brian Martin
2026-07-29
officer appointedCOMER, Luke Andrew
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Building 1 North London Business Park
2026-07-29

BUILDING 1 NORTH LONDON BUSINESS PARK

post townLondon
2026-07-29

LONDON