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BENCHMARK CAPITAL LIMITED
Person with Significant Control

BENCHMARK CAPITAL LIMITED: Person with Significant Control

    • Overview

    Company NameBENCHMARK CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09404621
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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