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Summary

Affiliates

Contact details

Officers22

Events1

Documents103

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

BENCHMARK CAPITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jan 2015 (9 years ago)

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Summary

NameBENCHMARK CAPITAL LIMITED
Historical names
  • SUSSEX HOUSE CAPITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09404621
LEI Code
  • 984500648P5BD7CB0080
Incorporation Date26 Jan 2015 (9 years ago) / 3083 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SCHRO*******************************

ActiveUnited Kingdom

WATER********************************

ActiveUnited Kingdom

FUSIO***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WEST SUSSEX, HORSHAM, BROADLANDS BUSINESS CAMPUS, LANGHURST WOOD ROAD, RH12 4QP

Officers

individual

IndividualUnited Kingdom

Schroders Plc

Person with significant control


Appointed on15 Dec 2016

Resigned on24 Apr 2017

individual

IndividualUnited Kingdom

Mr Ian Robert Cooke

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Cooke, Ian Robert

Director


Appointed on26 Jan 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dymott, Edward

Director


Appointed on08 Feb 2022

Country of residenceEngland

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Events

Old value

22 Oct 2015

Name changeSUSSEX HOUSE CAPITAL LIMITED

Documents

DateNameTypeDocument
30 Nov 2022ResolutionRESOLUTIONSView
30 Nov 2022Memorandum articlesMAView
28 Nov 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Jul 2024
    due by 02 Aug 2024
  • Last statement dated19 Jul 2023
Returns
  • Next returns datedue by 23 Feb 2017
  • Last returns dated26 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 984500648P5BD7CB0080
  • Legal nameBENCHMARK CAPITAL LIMITED
  • Registration date01 Nov 2022
  • StatusActiveIssued
  • Other namesSUSSEX HOUSE CAPITAL LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated11 Sep 2023
  • Next renewal01 Nov 2024

Frequently asked questions

Where is BENCHMARK CAPITAL LIMITED's headquarters?

BENCHMARK CAPITAL LIMITED's headquarters is located at ENGLAND, WEST SUSSEX, HORSHAM, BROADLANDS BUSINESS CAMPUS, LANGHURST WOOD ROAD, RH12 4QP

What is BENCHMARK CAPITAL LIMITED's industry?

BENCHMARK CAPITAL LIMITED is in the industry of Activities of holding companies

What year was BENCHMARK CAPITAL LIMITED started?

BENCHMARK CAPITAL LIMITED was started in 2015

What is the LEI number of BENCHMARK CAPITAL LIMITED?

BENCHMARK CAPITAL LIMITED LEI number is 984500648P5BD7CB0080

Sources: Companies House