BENSON ELLIOT GP (ENGLAND) LIMITED
Active - Accounts Filed
General Information
NAME
BENSON ELLIOT GP (ENGLAND) LIMITED
COMPANY NUMBER
08783484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/11/2013
(11years old)
WEBSITE
www.bensonelliot.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2013
13/12/2013
DE FACTO 2074 LIMITED
LONDON
WC1B 3AU
Telephone: 02078088900
TPS: No
One Bedford Avenue
London
WC1B 3AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENSON ELLIOT GP (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| BENSON ELLIOT GP (ENGLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 31/01/2024 | New Company Secretary Fiona Harriet Rumack (931868553) Appointed |
Credit Risk Overview
Want to learn more about BENSON ELLIOT GP (ENGLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENSON ELLIOT GP (ENGLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENSON ELLIOT GP (ENGLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2013 - Present (10 years and 11 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
15/06/2020 - Present (4 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
24/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2013 - Present (11years) Born in Aug 1971 |
Resigned | Director |
Current: 3 Past: 63 |
View Report |
|
20/11/2013 - Present (11years) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINEBRIDGE BENSON ELLIOT LLP | Active - Accounts Filed | View Report |
| BENSON ELLIOT GP (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| BENSON ELLIOT GP (ENGLAND) LIMITED | Active - Accounts Filed | View Report |
| BENSON ELLIOT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 31/01/2024 | New Company Secretary Fiona Harriet Rumack (931868553) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 10/09/2020 | Patricia Cook Barrigan (914201059) has left the board |
| 01/07/2020 | New Board Member Joseph Paul De Leo (919932259) Appointed |
| 05/05/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 31/05/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 17/04/2014 | TRAVERS SMITH SECRETARIES LIMITED (918304135) has left the board |
| 20/12/2013 | Richard Rolland Spedding (914254430) has left the board |
| 20/12/2013 | TRAVERS SMITH LIMITED (918304134) has left the board |
| 20/12/2013 | New Board Member Marc Elliot Mogull (907681065) Appointed |
| 20/12/2013 | TRAVERS SMITH SECRETARIES LIMITED (918304136) has left the board |
| 20/12/2013 | New Board Member Patricia Cook Barrigan (914201059) Appointed |
| 20/12/2013 | Change in Reg. Office |
| 27/11/2013 | New Board Member Richard Rolland Spedding (914254430) Appointed |
| 27/11/2013 | Richard Rolland Spedding (918304137) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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