BENCHMARK CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
BENCHMARK CAPITAL LIMITED
COMPANY NUMBER
09404621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/01/2015
(9 years and 10 months old)
WEBSITE
www.benchmarkcapitalgroup.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/2015
22/10/2015
SUSSEX HOUSE CAPITAL LIMITED
WEST SUSSEX
RH12 4QP
Telephone: 01403334411
TPS: No
Broadlands Business Campus
Langhurst Wood Road
Horsham
West Sussex RH12 4QP
RH12 4QP
Holmwood
Broadlands Business Campus Langhurs
Road
Horsham, West Sussex
RH12 4QE
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 |
|---|---|---|
| SCHRODER ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| BENCHMARK CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ASPECT8 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (933044330) Appointed |
| 18/12/2024 | James Conrad Ian Rainbow (926557191) has left the board |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BENCHMARK CAPITAL 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 BENCHMARK CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENCHMARK CAPITAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SCHRODER CORPORATE SERVICES LIMITED 29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2015 - Present (9 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
08/01/2019 - Present (5 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/06/2021 - Present (3 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/02/2022 - Present (2 years and 10 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 14 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (933044330) Appointed |
| 18/12/2024 | James Conrad Ian Rainbow (926557191) has left the board |
| 29/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 11/04/2024 | Douglas Abbott (931981789) has left the board |
| 28/02/2024 | David Jason White (927003072) has left the board |
| 28/02/2024 | New Board Member Douglas Abbott (931981789) Appointed |
| 20/09/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Karan Jitendra Sejpal (930719515) Appointed |
| 02/02/2023 | Roger Duncan Goodchild (906656089) has left the board |
| 09/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 11/02/2022 | Jo French (926206529) has left the board |
| 11/02/2022 | New Board Member Edward Dymott (923590516) Appointed |
| 09/09/2021 | New Accounts filed |
| 25/06/2021 | New Board Member Gillian Margaret Hepburn (928455769) Appointed |
| 24/07/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 28/05/2020 | New Board Member David White (927003072) Appointed |
| 27/05/2020 | New Board Member James Rainbow (926557191) Appointed |
| 27/05/2020 | Keith Samuel Hare (924632302) has left the board |
| 27/05/2020 | James John Lasenby (922183921) has left the board |
| 27/05/2020 | New Board Member Jo French (926206529) Appointed |
| 15/05/2020 | Robin Edward Stoakley (922193913) has left the board |
| 08/11/2019 | New Board Member Roger Duncan Goodchild (906656089) Appointed |
| 12/10/2019 | New Accounts filed |
| 30/09/2019 | Guy Henriques (921168576) has left the board |
| 24/07/2019 | New Confirmation Statement filed |
| 01/05/2019 | Philip Robert Middleton (920704792) has left the board |
| 24/04/2019 | Keith Samuel Hare (916034547) has left the board |
| 24/04/2019 | New Board Member Keith Samuel Hare (924632302) Appointed |
| 17/04/2019 | Change in Reg. Office |
| 31/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Peter Lindop Hall (925409696) Appointed |
| 10/01/2019 | Andrew John Shirley Ross (906681044) has left the board |
| 21/12/2018 | New Board Member Philip Robert Middleton (920704792) Appointed |
| 13/12/2018 | James Rainbow (923518325) has left the board |
| 13/09/2018 | New Accounts filed |
| 21/08/2018 | James Rainbow (924932811) has left the board |
| 21/08/2018 | New Board Member James Rainbow (923518325) Appointed |
| 14/08/2018 | New Board Member Guy Henriques (921168576) Appointed |
| 14/08/2018 | New Board Member James Rainbow (924932811) Appointed |
| 14/02/2018 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member Andrew John Shirley Ross (906681044) Appointed |
| 16/01/2017 | Andrew John Shirley Ross (922183839) has left the board |
| 11/01/2017 | New Board Member Robin Edward Stoakley (922193913) Appointed |
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