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BENCHMARK CAPITAL LIMITED

BENCHMARK CAPITAL LIMITED

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

    • Overview

    Company NameBENCHMARK CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09404621
    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 BENCHMARK CAPITAL LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BENCHMARK CAPITAL LIMITED located?

    Registered Office Address
    Broadlands Business Campus
    Langhurst Wood Road
    RH12 4QP Horsham
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BENCHMARK CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUSSEX HOUSE CAPITAL LIMITEDJan 26, 2015Jan 26, 2015

    What are the latest accounts for BENCHMARK CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BENCHMARK CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2025
    Next Confirmation Statement DueAug 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2024
    OverdueNo

    What are the latest filings for BENCHMARK CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 182,520.5
    		4 pagesSH01
    XDY0PEOB

    Appointment of Schroder Corporate Services Limited as a secretary on Nov 29, 2024

    		2 pagesAP04
    XDI6L1Q8

    Termination of appointment of James Conrad Ian Rainbow as a director on Dec 13, 2024

    		1 pagesTM01
    XDI3RIF7

    Statement of capital following an allotment of shares on Nov 28, 2024

    • Capital: GBP 172,371.5
    		4 pagesSH01
    XDH4JHSR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    YDG7UWBE

    Statement of capital following an allotment of shares on Oct 02, 2024

    • Capital: GBP 161,200.5
    		4 pagesSH01
    XDD7TDB5

    Full accounts made up to Dec 31, 2023

    		27 pagesAA
    ADBTNUMX

    Confirmation statement made on Jul 19, 2024 with updates

    		6 pagesCS01
    XD8Y87VL

    Statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 145,700.5
    		4 pagesSH01
    XD4OPGIH

    Statement of capital following an allotment of shares on May 02, 2024

    • Capital: GBP 142,005.5
    		4 pagesSH01
    XD2ARRFK

    Termination of appointment of Douglas Abbott as a director on Mar 21, 2024

    		1 pagesTM01
    XD0MS5GD

    Termination of appointment of David Jason White as a director on Feb 22, 2024

    		1 pagesTM01
    XCXGZ2KA

    Appointment of Douglas Abbott as a director on Feb 22, 2024

    		2 pagesAP01
    XCXGZ169

    Statement of capital following an allotment of shares on Feb 07, 2024

    • Capital: GBP 133,176.5
    		4 pagesSH01
    XCWV87SO

    Purchase of own shares.

    		4 pagesSH03
    ACVSL80X

    Cancellation of shares. Statement of capital on Dec 22, 2023

    • Capital: GBP 132,326.50
    		7 pagesSH06
    ACVAYNU3

    Purchase of own shares.

    		4 pagesSH03
    ACVAYNTV

    Satisfaction of charge 094046210001 in full

    		1 pagesMR04
    XCUH8OVL

    Cancellation of shares. Statement of capital on Dec 15, 2023

    • Capital: GBP 130,148.00
    		12 pagesSH06
    ACU4YYX5

    Director's details changed for Mr David Jason White on Jan 08, 2024

    		2 pagesCH01
    XCUBLUCA

    Statement of capital following an allotment of shares on Dec 21, 2023

    • Capital: GBP 132,420
    		7 pagesSH01
    XCIVFA3S

    Statement of capital following an allotment of shares on Nov 02, 2023

    • Capital: GBP 130,194.41052
    		7 pagesSH01
    XCFUWEDM

    Statement of capital following an allotment of shares on Sep 14, 2023

    • Capital: GBP 122,414.41052
    		7 pagesSH01
    XCCH78KI

    Full accounts made up to Dec 31, 2022

    		27 pagesAA
    ACBIN60J

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of BENCHMARK CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHRODER CORPORATE SERVICES LIMITED
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Secretary
    London Wall Place
    EC2Y 5AU London
    1
    England
    Identification TypeUK Limited Company
    Registration Number08816671
    		218828540001
    COOKE, Ian Robert
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    West Sussex
    England
    		Director
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    West Sussex
    England
    		EnglandBritishDirector138599250002
    DYMOTT, Edward
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    West Sussex
    England
    		Director
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    West Sussex
    England
    		United KingdomBritishCompany Director235905160001
    FITZGERALD, Helen Louise
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishCompany Director176954720002
    HALL, Peter Lindop
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishDirector254096960002
    HEPBURN, Gillian Margaret
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishCompany Director284557690001
    SEJPAL, Karan Jitendra
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishPortfolio Manager307195150001
    ABBOTT, Douglas
    London Wall Place
    EC2Y 5AU London
    1
    England
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    England
    		United KingdomBritishCompany Director319817890001
    FRENCH, Jo
    Langhurstwood Road
    RH12 4QP Horsham
    Holmwood House
    England
    		Director
    Langhurstwood Road
    RH12 4QP Horsham
    Holmwood House
    England
    		EnglandNew ZealanderDirector262065290001
    GOODCHILD, Roger Duncan
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    West Sussex
    England
    		Director
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    West Sussex
    England
    		EnglandBritishAccountant66560890004
    HARE, Keith Samuel
    North Street
    RH12 1RQ Horsham
    Sussex House
    United Kingdom
    		Director
    North Street
    RH12 1RQ Horsham
    Sussex House
    United Kingdom
    		EnglandBritishDirector246323020001
    HARRISON, Peter
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishCeo141644200007
    HENRIQUES, Guy
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishDirector211685760002
    LASENBY, James John
    North Street
    RH12 1RQ Horsham
    Sussex House
    United Kingdom
    		Director
    North Street
    RH12 1RQ Horsham
    Sussex House
    United Kingdom
    		EnglandBritishCompliance Officer221839210002
    MIDDLETON, Philip Robert
    Langhurstwood Road
    RH12 4QP Horsham
    Holmwood House
    England
    		Director
    Langhurstwood Road
    RH12 4QP Horsham
    Holmwood House
    England
    		EnglandBritishDirector207047920001
    RAINBOW, James Conrad Ian
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishDirector265571910001
    RAINBOW, James Conrad Ian
    North Street
    RH12 1RQ Horsham
    Sussex House
    West Sussex
    		Director
    North Street
    RH12 1RQ Horsham
    Sussex House
    West Sussex
    		United KingdomBritishDirector253353530001
    ROSS, Andrew John Shirley
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Director
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		EnglandBritishInvestment Manager66810440002
    STOAKLEY, Robin Edward
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishDirector Of Intermediary221939130002
    WHITE, David Jason
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishDirector270030720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENCHMARK CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Schroder Administration Limited
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Apr 24, 2017
    London Wall Place
    EC2Y 5AU London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom England And Wales
    Place RegisteredUnited Kingdom England And Wales, Companies House (Uk)
    Registration Number04968626
    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.
    Family Capital Limited
    North Street
    RH12 1RQ Horsham
    Sussex House
    England
    		Jan 12, 2017
    North Street
    RH12 1RQ Horsham
    Sussex House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom England And Wales
    Place RegisteredUnited Kingdom England And Wales, Companies House (Uk)
    Registration Number10457142
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Schroders Plc
    Gresham Street
    EC2V 7QA London
    31 Gresham Street
    England
    		Dec 15, 2016
    Gresham Street
    EC2V 7QA London
    31 Gresham Street
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom England And Wales
    Legal AuthorityUnited Kingdom England And Wales
    Place RegisteredUnited Kingdom England And Wales, Companies House (Uk)
    Registration Number03909886
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian Robert Cooke
    North Street
    RH12 1RQ Horsham
    Sussex House
    West Sussex
    		Apr 06, 2016
    North Street
    RH12 1RQ Horsham
    Sussex House
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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