BENSON ELLIOT GP (ENGLAND) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BENSON ELLIOT GP (ENGLAND) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BENSON ELLIOT GP (ENGLAND) LIMITED was incorporated 10 years ago on 20/11/2013 and has the registered number: 08783484. The accounts status is FULL and accounts are next due on 30/09/2024.
BENSON ELLIOT GP (ENGLAND) LIMITED was incorporated 10 years ago on 20/11/2013 and has the registered number: 08783484. The accounts status is FULL and accounts are next due on 30/09/2024.
BENSON ELLIOT GP (ENGLAND) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LONDON
WC1B 3AU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2074 LIMITED (until 13/12/2013)
DE FACTO 2074 LIMITED (until 13/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC ELLIOT MOGULL | Oct 1961 | American,British | Director | 2013-12-12 | CURRENT |
| JOSEPH PAUL DE LEO | Mar 1972 | Canadian | Director | 2020-06-15 | CURRENT |
| MRS FIONA HARRIET RUMACK | Secretary | 2024-01-24 | CURRENT | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2013-11-20 UNTIL 2013-12-12 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2013-11-20 UNTIL 2013-12-12 | RESIGNED | ||
| RICHARD ROLLAND SPEDDING | Aug 1971 | British | Director | 2013-11-20 UNTIL 2013-12-12 | RESIGNED |
| MS PATRICIA COOK BARRIGAN | Dec 1972 | Irish | Director | 2013-12-12 UNTIL 2020-08-17 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2013-11-20 UNTIL 2013-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Benson Elliot Gp (Scotland) Limited | 2016-06-30 | Edinburgh | Ownership of shares 75 to 100 percent |