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Benchmark Investments Ltd

08345934

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Waterside Trading Centre Trumpers Way, Hanwell, London, W7 2QD
Incorporated 03/01/2013

Compliance

Last accounts

30/06/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr John Christopher Sherwen

director · Since 03/01/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Robert John West

director · Since 03/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

John Christopher Sherwen

director · Since 03/01/2013

British · United Kingdom · Age 54

Robert John West

director · Since 03/01/2013

British · England · Age 66

Persons with Significant Control

Mr Robert John West

25–50% shares
25–50% votes

British · England · Age 66

Waterside Trading Centre, Trumpers Way, London, W7 2QD

Notified 17/02/2023

Former PSCs

International Assets & Resources Limited

Ceased 30/06/2025

Sherwen Engineering Co Limited

Ceased 30/07/2026

Charges3 outstanding

A registered charge
outstanding

SHERWEN ENGINEERING CO LIMITED

Created 30/07/2026Registered 18/08/2026
Charge
outstanding

ALLICA BANK LIMITED

Created 30/04/2025Registered 07/05/2025
Charge
outstanding

AIB GROUP (UK) PLC

Created 20/11/2018Registered 29/11/2018

Change History

officer appointedSHERWEN, John Christopher
2026-08-21
officer appointedWEST, Robert John
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Waterside Trading Centre Trumpers Way
2026-08-21

WATERSIDE TRADING CENTRE TRUMPERS WAY

post townLondon
2026-08-21

LONDON