Benchmark Capital Limited

09404621

active

Private Limited Company

england wales

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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

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

Also on 7 other boards

Mr Peter Lindop Hall

director · Since 08/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Edward Dymott

director · Since 08/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 30 other boards

Miss Helen Louise Fitzgerald

director · Since 08/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 21 other boards

Mr Karan Jitendra Sejpal

director · Since 14/03/2023

PORTFOLIO MANAGER

BRITISH · ENGLAND

Also on 4 other boards

Schroder Corporate Services Limited

secretary · Since 29/11/2024

Also on 48 other boards

Mrs Elizabeth May Adams

secretary · Since 23/09/2026

Former

Schroder Corporate Services Limited

corporate secretary · Resigned 23/09/2026

Persons with Significant Control

Schroder Administration Limited

75–100% shares

75–100% votes

Appoint directors

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