BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED

Overview

Company Name	BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC401470
Jurisdiction	Scotland
Date of Creation	Jun 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED located?

Registered Office Address	C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	Yes

What are the latest filings for BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED?

Filings
Date	Description	Document	Type
May 26, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 20, 2026	Application to strike the company off the register	3 pages	DS01

Mar 24, 2026	Termination of appointment of Brodies Secretarial Services Limited as a secretary on Mar 24, 2026	1 pages	TM02

Jun 24, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Accounts for a dormant company made up to Sep 30, 2024	4 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Change of details for Mr Gerald Maurice Ronson as a person with significant control on Jan 01, 2024	2 pages	PSC04

Apr 16, 2024	Director's details changed for Mr Gerald Maurice Ronson on Jan 01, 2024	2 pages	CH01

Feb 14, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Accounts for a dormant company made up to Sep 30, 2022	4 pages	AA

Jul 26, 2022	Accounts for a dormant company made up to Sep 30, 2021	4 pages	AA

Jul 25, 2022	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Jul 25, 2022	1 pages	AD01

Jun 24, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022	1 pages	CH04

Jun 24, 2021	Accounts for a dormant company made up to Sep 30, 2020	4 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Jun 24, 2020	Confirmation statement made on Jun 10, 2020 with updates	4 pages	CS01

Mar 18, 2020	Accounts for a dormant company made up to Sep 30, 2019	4 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 10, 2019 with updates	4 pages	CS01

Jun 14, 2019	Accounts for a dormant company made up to Sep 30, 2018	4 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 10, 2018 with updates	4 pages	CS01

May 02, 2018	Accounts for a dormant company made up to Sep 30, 2017	4 pages	AA

Jul 13, 2017	Accounts for a dormant company made up to Sep 30, 2016	4 pages	AA

Jun 23, 2017	Confirmation statement made on Jun 10, 2017 with updates	8 pages	CS01

View All Filings

Who are the officers of BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GOLDMAN, Alan Irving

Oct 31, 2011

Director

4 Bentinck Street

W1U 2EF London

Heron House

United Kingdom

British

1943-12

8958700001

RONSON, Gerald Maurice, Sir

Jun 10, 2011

Director

4 Bentinck Street

W1U 2EF London

Heron House

United Kingdom

British

1939-5

160653550001

BRODIES SECRETARIAL SERVICES LIMITED

Jun 10, 2011

Mar 24, 2026

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

Scotland

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

GOLDSTEIN, Jonathan Simon

Jun 10, 2011

Oct 31, 2011

Director

4 Bentinck Street

W1U 2EF London

Heron House

United Kingdom

British

1966-3

68352140004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Simon Goldstein 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Apr 06, 2016	4 Bentinck Street W1U 2EF London Heron House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Sir Gerald Maurice Ronson 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Apr 06, 2016	4 Bentinck Street W1U 2EF London Heron House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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.
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