Benchmark Capital Limited

09404621

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BROADLANDS BUSINESS CAMPUS, HORSHAM, RH12 4QP

Incorporated 26/01/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

64209

Activities of other holding companies

Officers

Mr Ian Robert Cooke

director · Since 26/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Peter Lindop Hall

director · Since 08/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Edward Dymott

director · Since 08/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 30 other boards

Miss Helen Louise Fitzgerald

director · Since 08/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 21 other boards

Mr Karan Jitendra Sejpal

director · Since 14/03/2023

PORTFOLIO MANAGER

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Schroder Corporate Services Limited

secretary · Since 29/11/2024

Also on 48 other boards

Persons with Significant Control

Schroder Administration Limited

75–100% shares

75–100% votes

Appoint directors

1, London Wall Place, London, EC2Y 5AU

Reg: 04968626 · United Kingdom England And Wales, Companies House (Uk) · Limited Company

Notified 24/04/2017

Former PSCs

Mr Ian Robert Cooke

Ceased 12/01/2017

Schroders Plc

Ceased 24/04/2017

Family Capital Limited

Ceased 01/03/2021

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 11/02/2016Registered 22/02/2016Satisfied 11/01/2024