Back to search

Benevolentai Limited

09781806

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4-8 Maple Street, London, W1T 5HD
Incorporated 17/09/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Waterstone Company Secretaries Ltd

secretary · Since 04/09/2017

Also on 11 other boards

Mr Kenneth Patrick Mulvany

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr James Hunter

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Waterstone Company Secretaries Ltd

corporate secretary · Since 04/09/2017

Reg: 10378369

Also on 11 other boards

Kenneth Patrick Mulvany

director · Since 10/03/2026

British · United Kingdom · Age 58

James Hunter

director · Since 20/03/2026

British · United Kingdom · Age 59

Former

Jerome Pesenti

director · Resigned 11/09/2019

Bart Killen Swanson

director · Resigned 06/03/2020

Kenneth Patrick Mulvany

director · Resigned 22/04/2022

Ann Jacqueline Hunter

director · Resigned 22/04/2022

Michael James Brennan

director · Resigned 22/04/2022

Jung Ryun Park

director · Resigned 22/04/2022

Nigel Richard Shadbolt

director · Resigned 22/04/2022

Francois Nader

director · Resigned 22/04/2022

John Orloff

director · Resigned 22/04/2022

Nicholas Keher

director · Resigned 24/05/2023

Joanna Shields

director · Resigned 21/09/2023

Catherine Ann Isted

director · Resigned 12/07/2024

Joerg Moeller

director · Resigned 17/10/2024

Tom Joseph Charles Holgate

director · Resigned 07/02/2025

Michael James Brennan

director · Resigned 19/03/2026

Ivan Griffin

director · Resigned 25/03/2026

Persons with Significant Control

Notified

Former PSCs

Benevolentai

Ceased 12/03/2025

Change History

officer appointedWATERSTONE COMPANY SECRETARIES LTD
2026-07-29
officer appointedHUNTER, James
2026-07-29
officer appointedMULVANY, Kenneth Patrick
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line14-8 Maple Street
2026-07-29

4-8 MAPLE STREET

post townLondon
2026-07-29

LONDON