BEN NEVIS CLEANCO LIMITED
Overview
| Company Name | BEN NEVIS CLEANCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13168325 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEN NEVIS CLEANCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BEN NEVIS CLEANCO LIMITED located?
| Registered Office Address | 70 Mark Lane EC3R 7NQ London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEN NEVIS CLEANCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEN NEVIS CLEANCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for BEN NEVIS CLEANCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||||||
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Lynne Stuart as a secretary | 5 pages | RP04AP03 | ||||||
Appointment of Lynne Stuart as a secretary on Sep 25, 2025 | 2 pages | AP03 | ||||||
| ||||||||
Termination of appointment of Jonathan David Fussell as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||||||
Statement of capital following an allotment of shares on Aug 02, 2024
| 9 pages | SH01 | ||||||
| ||||||||
Group of companies' accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||
Appointment of Mr Charles Neville Rupert Atkin as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Gregory Eugene Mary Collins as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 28, 2025 with updates | 5 pages | CS01 | ||||||
Cessation of Cinven Partnership Llp as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||
Appointment of Ms Karen Ann Green as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||
Appointment of Dymphna Ann Lehane as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Peter Anthony Colin Catterall as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Gregory Eugene Mary Collins as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Neil Phillip Perry as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr James Michael Hands as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Luigi Sbrozzi as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Raphael Tocquet as a director on Mar 13, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 54 pages | AA | ||||||
Appointment of Mr Jonathan David Fussell as a secretary on Jun 29, 2023 | 2 pages | AP03 | ||||||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 70 Mark Lane London England EC3R 7NQ on Jun 07, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Jun 06, 2023 | 1 pages | TM02 | ||||||
Who are the officers of BEN NEVIS CLEANCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STUART, Lynne | Secretary | EC3R 7NQ London 70 Mark Lane England | 341849490001 | |||||||||||
| ATKIN, Charles Neville Rupert | Director | Mark Lane EC3R 7NQ London 70 England England | England | British | 15395560002 | |||||||||
| CATTERALL, Peter Anthony Colin | Director | Mark Lane EC3R 7NQ London 70 England England | England | British | 321366770001 | |||||||||
| GREEN, Karen Ann | Director | Mark Lane EC3R 7NQ London 70 England England | England | British | 129449570002 | |||||||||
| HANDS, James Michael | Director | Mark Lane EC3R 7NQ London 70 England England | England | British | 236773550001 | |||||||||
| LEHANE, Dymphna Ann | Director | Mark Lane EC3R 7NQ London 70 England England | England | Irish | 298000060001 | |||||||||
| PERRY, Neil Phillip | Director | Mark Lane EC3R 7NQ London 70 England England | England | British,Australian | 160231720001 | |||||||||
| REID, Christopher Paul | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 279113390001 | |||||||||
| TOCQUET, Raphael | Director | Mark Lane EC3R 7NQ London 70 England England | United Kingdom | French | 280671650001 | |||||||||
| FUSSELL, Jonathan David | Secretary | Mark Lane EC3R 7NQ London 70 England England | 310733740001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| COLLINS, Gregory Eugene Mary | Director | Mark Lane EC3R 7NQ London 70 England England | England | British | 91020820003 | |||||||||
| SBROZZI, Luigi | Director | 21 St James' Square SW1Y 4JZ London Cinven Partnership Llp United Kingdom | United Kingdom | Italian | 275426910001 |
Who are the persons with significant control of BEN NEVIS CLEANCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cinven Partnership Llp | Jan 29, 2021 | St. James's Square SW1Y 4JZ London 21 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Minister For Finance Of The Republic Of Singapore | Jan 29, 2021 | 100 High Street #06-03 The Treasury 179434 Singapore Ministry Of Finance Singapore | No | ||||||||||
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Natures of Control
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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