CompaniesInTheUK

BENCHMARK CAPITAL LIMITED

Company number 09404621 ·

Active

2 active / 2 ceased · persons with significant control

Schroder Administration Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-24
Correspondence address
1, London Wall Place, London, EC2Y 5AU, England
Legal form
Limited Company
Place registered
United Kingdom England And Wales, Companies House (Uk)
Registration number
04968626
Country registered
United Kingdom

Family Capital Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-01-12
Correspondence address
Sussex House, North Street, Horsham, RH12 1RQ, England
Legal form
Limited Company
Place registered
United Kingdom England And Wales, Companies House (Uk)
Registration number
10457142
Country registered
United Kingdom

Schroders Plc

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control as a member of a firm
Notified on
2016-12-15
Ceased on
2017-04-24
Correspondence address
31 Gresham Street, Gresham Street, London, EC2V 7QA, England
Legal form
Public Limited Company
Place registered
United Kingdom England And Wales, Companies House (Uk)
Registration number
03909886
Country registered
United Kingdom England And Wales

Mr Ian Robert Cooke

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-01-12
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
Sussex House, North Street, Horsham, West Sussex, RH12 1RQ