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BENTALLGREENOAK REAL ESTATE SERVICES LTD.

BENTALLGREENOAK REAL ESTATE SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBENTALLGREENOAK REAL ESTATE SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07380950
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENTALLGREENOAK REAL ESTATE SERVICES LTD.?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BENTALLGREENOAK REAL ESTATE SERVICES LTD. located?

    Registered Office Address
    72 Welbeck Street
    W1G 0AY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BENTALLGREENOAK REAL ESTATE SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    GREENOAK REAL ESTATE SERVICES LTD.Sep 20, 2010Sep 20, 2010

    What are the latest accounts for BENTALLGREENOAK REAL ESTATE SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BENTALLGREENOAK REAL ESTATE SERVICES LTD.?

    Last Confirmation Statement Made Up ToJul 06, 2027
    Next Confirmation Statement DueJul 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2026
    OverdueNo

    What are the latest filings for BENTALLGREENOAK REAL ESTATE SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		38 pagesAA

    Confirmation statement made on Jul 06, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		37 pagesAA

    Confirmation statement made on Jul 06, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 06, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Group of companies' accounts made up to Dec 31, 2023

    		37 pagesAA

    Group of companies' accounts made up to Dec 31, 2022

    		38 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from , 7 Seymour Street, London, W1H 7JW, England to 72 Welbeck Street London W1G 0AY on Jan 23, 2023

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on Aug 25, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Sep 20, 2016

    		3 pagesRP04CS01

    Confirmation statement made on Sep 18, 2016 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		29 pagesAA

    Group of companies' accounts made up to Dec 31, 2019

    		27 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 29, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 28, 2021

    		RES15

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		28 pagesAA

    Notification of Bgo Holdings (Cayman), Lp as a person with significant control on Jul 01, 2019

    		2 pagesPSC02

    Cessation of Greenoak Real Estate, Lp as a person with significant control on Jul 01, 2019

    		1 pagesPSC07

    Appointment of Mr. Andrew Young Yoon as a director on Jul 01, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of BENTALLGREENOAK REAL ESTATE SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHELPS, Toby William James, Mr.
    Welbeck Street
    W1G 0AY London
    72
    England
    		Director
    Welbeck Street
    W1G 0AY London
    72
    England
    		EnglandBritish216302600001
    YOON, Andrew Young, Mr.
    Welbeck Street
    W1G 0AY London
    72
    England
    		Director
    Welbeck Street
    W1G 0AY London
    72
    England
    		United StatesAmerican260034870001
    CARRAFIELL, John Anthony, Mr.
    Seymour Street
    W1H 7JW London
    7
    England
    		Director
    Seymour Street
    W1H 7JW London
    7
    England
    		United KingdomBritish142673730001
    ROBINSON, Kevin William
    Seymour Street
    W1H 7JW London
    7
    England
    		Director
    Seymour Street
    W1H 7JW London
    7
    England
    		United StatesAmerican216302000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENTALLGREENOAK REAL ESTATE SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bgo Holdings (Cayman), Lp
    C/O Maples Corporate Services Limited
    309
    KY11104 Grand Cayman
    Ugland House
    Cayman Islands
    		Jul 01, 2019
    C/O Maples Corporate Services Limited
    309
    KY11104 Grand Cayman
    Ugland House
    Cayman Islands
    		No
    Legal FormLimited Partnership
    Country RegisteredCayman Islands
    Legal AuthorityExempted Limited Partnership Law 2018
    Place RegisteredRegistrar Of Limited Partnerships
    Registration NumberMc-98681
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Greenoak Real Estate, Lp
    18th Floor
    New York
    285 Madison Ave
    New York
    United States
    		Apr 06, 2016
    18th Floor
    New York
    285 Madison Ave
    New York
    United States
    		Yes
    Legal FormLimited Partnership
    Legal AuthorityRevised Uniform Limited Partnership Act Of The State Of Delaware
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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