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BENAU LIMITED
Person with Significant Control

BENAU LIMITED: Person with Significant Control

    • Overview

    Company NameBENAU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03689463
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BENAU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 More London Riverside
    SE1 2AQ London
    7th Floor
    United Kingdom
    		Nov 01, 2025
    3 More London Riverside
    SE1 2AQ London
    7th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House
    Registration Number16522262
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan William Field Beckett
    15 Regent Street
    St James's
    SW1Y 4LR London
    Cunard House
    England
    		Nov 27, 2023
    15 Regent Street
    St James's
    SW1Y 4LR London
    Cunard House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Timothy John Wiltshire
    15 Regent Street
    St James's
    SW1Y 4LR London
    Cunard House
    England
    		Nov 27, 2023
    15 Regent Street
    St James's
    SW1Y 4LR London
    Cunard House
    England
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Nigel Burgess Sam
    57 Rue Grimaldi
    Monaco
    Block A 7th Floor
    Monaco
    		Apr 06, 2016
    57 Rue Grimaldi
    Monaco
    Block A 7th Floor
    Monaco
    		Yes
    Legal FormSociete Anonyme Monegasque
    Legal AuthorityMonegasque Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0