CompaniesInTheUK

BENIFY UK LIMITED

Company number 08603052 ·

Active

2 active / 5 ceased · persons with significant control

Benifex Holdings 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
2025-02-10
Correspondence address
Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies House
Registration number
06451271
Country registered
United Kingdom

Vitruvian Partners Llp

Corporate entity Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Correspondence address
105, Wigmore Street, London, W1U 1QY, England
Legal form
Limited Partnership
Place registered
Uk Companies House
Registration number
Oc319894
Country registered
Uk

Mr Steeve Thure Fuhr

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-22
Ceased on
2025-02-10
Date of birth
October 1971
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Sweden House, 5 Upper Montagu Street, London, W1H 2AG, United Kingdom

Mr Joakim Alm

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-22
Ceased on
2025-02-10
Date of birth
August 1971
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Sweden House, 5 Upper Montagu Street, London, W1H 2AG, United Kingdom

Markus Kullendorff

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-09-22
Date of birth
September 1973
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Sweden House, 5 Upper Montagu Street, London, W1H 2AG, United Kingdom

Ake Lunden

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-09-22
Date of birth
September 1973
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Sweden House, 5 Upper Montagu Street, London, W1H 2AG, United Kingdom

Vitruvian Partners Llp

Corporate entity Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2025-02-10
Correspondence address
105, Wigmore Street, London, W1U 1QY, England
Legal form
Limited Partnership
Place registered
Uk Companies House
Registration number
Oc319894
Country registered
Uk