BENIGNIUS LIMITED

9 ST. GEORGES YARD, FARNHAM  GU9 7LW
  • Active
  • Private Limited Company
  • Company No. 10246304
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BENIGNIUS LIMITED was incorporated on Wednesday, June 22, 2016 as a Private Limited Company with registered address in FARNHAM. BENIGNIUS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 2 days.

Name BENIGNIUS LIMITED
Company number 10246304
Company type Private Limited Company
Incorporation date 22 Jun 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 9 ST. GEORGES YARD
FARNHAM
GU9 7LW
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
Dr Frank Stangenberg-Haverkamp Nationality: German Dates: Friday, September 29, 2017 - Tuesday, August 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Mccallion Nationality: British Dates: Wednesday, June 22, 2016 - Tuesday, August 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Robert Bustin Nationality: British Dates: Wednesday, June 22, 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 TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-330 days left)
Latest accounts 30 June 2022
Next confirmation statement due 20 July 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BENIGNIUS LIMITED.

Previous Names

Name Change Date
BENIGNIUS LIMITED 22 Jun 2016