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BENJAMIN CHARLES ASSET MANAGEMENT LTD
Person with Significant Control

BENJAMIN CHARLES ASSET MANAGEMENT LTD: Person with Significant Control

    • Overview

    Company NameBENJAMIN CHARLES ASSET MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11793836
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BENJAMIN CHARLES ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Thomas Stone
    93 Lapwing Lane
    M20 6UR Manchester
    Bank Chambers
    England
    		Apr 16, 2026
    93 Lapwing Lane
    M20 6UR Manchester
    Bank Chambers
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Benjamin Charles Group Ltd
    Lapwing Lane
    M20 6UR Manchester
    93
    England
    		Jan 31, 2024
    Lapwing Lane
    M20 6UR Manchester
    93
    England
    		Yes
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityLtd
    Place RegisteredUk
    Registration Number15324677
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Fairbank House
    27 Ashley Road
    WA14 2DP Altrincham
    2nd Floor
    Cheshire
    United Kingdom
    		Jun 09, 2021
    Fairbank House
    27 Ashley Road
    WA14 2DP Altrincham
    2nd Floor
    Cheshire
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number13423957
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mallard Crescent
    Poynton
    SK12 1HT Stockport
    26
    United Kingdom
    		Jun 08, 2021
    Mallard Crescent
    Poynton
    SK12 1HT Stockport
    26
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number12318050
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    91 Lapwing Lane
    M20 6UR Manchester
    Bank House
    United Kingdom
    		Jun 08, 2021
    91 Lapwing Lane
    M20 6UR Manchester
    Bank House
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number13432802
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Benjamin Patmore
    Albert Hill Street M20 Group
    M20 6RF Manchester
    The Old Church
    England
    		Jan 29, 2019
    Albert Hill Street M20 Group
    M20 6RF Manchester
    The Old Church
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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