BENAA HOLDING OFFSHORE LTD
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 13264718
- Last Updated: 01 Mar 2024
Company Profile
BENAA HOLDING OFFSHORE LTD was incorporated on Friday, March 12, 2021 as a Private Limited Company with registered address in LONDON. BENAA HOLDING OFFSHORE LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 3 years 8 months and 3 days.
| Name | BENAA HOLDING OFFSHORE LTD |
|---|---|
| Company number | 13264718 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF |
|---|---|
| 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 |
|---|---|
| Mr Ali Awada Nationality: Lebanese |
Dates: Wednesday, August 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Grzegorz Szewczyk Nationality: Polish |
Dates: Friday, March 12, 2021 - Wednesday, August 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BENAA HOLDING OFFSHORE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BENAA HOLDING OFFSHORE LTD | 12 Mar 2021 |
| INFINITE MASTERS LTD | 17 Aug 2023 |