BENCHMARK GROUP LIMITED

1 MORE LONDON PLACE, LONDON  SE1 2AF
  • Dissolved
  • Private Limited Company
  • Company No. 00961142
  • Last Updated: 27 Jun 2021

Company Profile

BENCHMARK GROUP LIMITED was incorporated on Thursday, August 28, 1969 as a Private Limited Company with registered address in LONDON. BENCHMARK GROUP LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 51 years 4 months and 2 days.

Name BENCHMARK GROUP LIMITED
Company number 00961142
Company type Private Limited Company
Incorporation date 28 Aug 1969
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 1 MORE LONDON PLACE
LONDON
SE1 2AF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ge Capital Corporation (Investment Properties) Limited 1 Ashley Road, WA14 2DT Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2017
Next confirmation statement due Not available
Last confirmation statement dated 23 October 2018

Mortgages

Total of Mortgages 18
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 18

Previous Names

Name Change Date
BENCHMARK GROUP LIMITED 28 Aug 1969
BENCHMARK GROUP LIMITED 31 May 2005
GECC UK (BGL) LIMITED 16 Jun 2005