Benson Elliot Gp (england) Limited. Head office in London. Check Director.

Benson Elliot Gp (england) Limited, London

Benson Elliot Gp (England) Limited is a private limited company. Formerly, it was called De Facto 2074 Limited (changed on 2013-12-13). Located at One, Bedford Avenue, London WC1B 3AU, the aforementioned 10 years old enterprise was incorporated on 2013-11-20 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in this company: Joseph D. (appointed on 15 June 2020), Marc M. (appointed on 12 December 2013). Moving to the secretaries (1 in total), we can name: Fiona R. (appointed on 24 January 2024).

About
Name: Benson Elliot Gp (england) Limited
Number: 08783484
Incorporation date: 2013-11-20
End of financial year: 31 December


Address:	One Bedford Avenue London WC1B 3AU
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Benson Elliot Gp (Scotland) Limited

30 June 2016

Address	50 50 Lothian Road, Festival Square, Edinburgh, EH3 9WG, United Kingdom
Legal authority	Scottish Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc296517
Nature of control:	75,01-100% shares

The date for Benson Elliot Gp (England) Limited confirmation statement filing is 2023-12-03. The most current confirmation statement was sent on 2022-11-19. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Benson Elliot Gp (Scotland) Limited who owns over 3/4 of shares. This corporate PSC can be reached at 50 Lothian Road, Festival Square, EH3 9WG Edinburgh.

Company filing

Filter filings by category:

Type		Free download
AP03	New secretary appointment on Wed, 24th Jan 2024 filed on: 29th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP03	New secretary appointment on Wed, 24th Jan 2024 filed on: 29th, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, May 2023 \| accounts	Free Download
CS01	Confirmation statement with no updates Sat, 19th Nov 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, September 2022 \| accounts	Free Download (20 pages)
AD01	Address change date: Mon, 6th Dec 2021. New Address: One Bedford Avenue London WC1B 3AU. Previous address: 50 Hans Crescent London SW1X 0NA filed on: 6th, December 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 19th Nov 2021 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, May 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Thu, 19th Nov 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
TM01	Mon, 17th Aug 2020 - the day director's appointment was terminated filed on: 8th, September 2020 \| officers	Free Download (1 page)
AP01	On Mon, 15th Jun 2020 new director was appointed. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, April 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Tue, 19th Nov 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, April 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Tue, 20th Nov 2018 filed on: 28th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, April 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Mon, 20th Nov 2017 filed on: 1st, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, April 2017 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Sun, 20th Nov 2016 filed on: 28th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, May 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 20th Nov 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 1st Dec 2015: 2.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, June 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 20th Nov 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 15th Dec 2014: 2.00 GBP capital
TM01	Tue, 15th Apr 2014 - the day director's appointment was terminated filed on: 15th, April 2014 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 18th, December 2013 \| accounts	Free Download (1 page)
AP01	On Wed, 18th Dec 2013 new director was appointed. filed on: 18th, December 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 18th Dec 2013 new director was appointed. filed on: 18th, December 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 18th Dec 2013. Old Address: 10 Snow Hill London EC1A 2AL England filed on: 18th, December 2013 \| address	Free Download (1 page)
TM01	Wed, 18th Dec 2013 - the day director's appointment was terminated filed on: 18th, December 2013 \| officers	Free Download (1 page)
TM02	Wed, 18th Dec 2013 - the day secretary's appointment was terminated filed on: 18th, December 2013 \| officers	Free Download (1 page)
TM01	Wed, 18th Dec 2013 - the day director's appointment was terminated filed on: 18th, December 2013 \| officers	Free Download (1 page)
CERTNM	Company name changed de facto 2074 LIMITEDcertificate issued on 13/12/13 filed on: 13th, December 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 20th, November 2013 \| incorporation	Free Download (16 pages)

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