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Benevolentai-Uk

FC042349

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

9 Rue De Bitbourg, Luxembourg, L-1273
Incorporated 03/02/2025

Previously known as

Osaka Holdings · until 01/10/2025

Compliance

Last accounts

31/12/2024

Next accounts due

On track

Confirmation statement

Up to date

Officers

Jeremy Michael Sohn

director · Since 27/03/2025

DIRECTOR

AMERICAN · UNITED STATES OF AMERICA · Age 52

Peter Vance Allen

director · Since 27/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr Kenneth Patrick Mulvany

director · Since 27/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Ian James Nicholson

director · Since 27/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Nigel Richard Shadbolt

director · Since 27/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Nigel Richard Shadbolt

director · Since 27/03/2025

British · United Kingdom · Age 70

Peter Vance Allen

director · Since 27/03/2025

British · United Kingdom · Age 70

Kenneth Patrick Mulvany

director · Since 27/03/2025

British · United Kingdom · Age 58

Ian James Nicholson

director · Since 27/03/2025

British · United Kingdom · Age 66

Jeremy Michael Sohn

director · Since 27/03/2025

American · United States Of America · Age 52

Former

Michael James Brennan

director · Resigned 28/02/2026

Mr Michael James Brennan

director · Resigned 28/02/2026

Change History

statusactive
2026-07-29

Active

typeoversea-company
2026-07-29

Other company type

address line19 Rue De Bitbourg
2026-07-29

9 RUE DE BITBOURG

post townLuxembourg
2026-07-29

LUXEMBOURG

officer appointedALLEN, Peter Vance
2026-07-29
officer appointedMULVANY, Kenneth Patrick
2026-07-29
officer appointedNICHOLSON, Ian James
2026-07-29
officer appointedSHADBOLT, Nigel Richard
2026-07-29
officer appointedSOHN, Jeremy Michael
2026-07-29