BENCHMARK CAPITAL LIMITED
BROADLANDS BUSINESS CAMPUS, LANGHURST WOOD ROAD, HORSHAM RH12 4QP- Active
- Private Limited Company
- Company No. 09404621
- Last Updated: 01 Mar 2024
Company Profile
BENCHMARK CAPITAL LIMITED was incorporated on Monday, January 26, 2015 as a Private Limited Company with registered address in HORSHAM. BENCHMARK CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 9 months and 19 days.
| Name | BENCHMARK CAPITAL LIMITED |
|---|---|
| Company number | 09404621 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADLANDS BUSINESS CAMPUS LANGHURST WOOD ROAD HORSHAM RH12 4QP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Schroder Administration Limited London Wall Place, EC2Y 5AU |
Dates: Monday, April 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Family Capital Limited North Street, RH12 1RQ |
Dates: Thursday, January 12, 2017 - Monday, March 1, 2021
significant influence or control
|
| Schroders Plc Gresham Street, EC2V 7QA |
Dates: Thursday, December 15, 2016 - Monday, April 24, 2017
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mr Ian Robert Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 12, 2017
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 | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BENCHMARK CAPITAL LIMITED | 26 Jan 2015 |
| SUSSEX HOUSE CAPITAL LIMITED | 22 Oct 2015 |