BENCHMARK CAPITAL LIMITED
HORSHAM SUSSEX HOUSE CAPITAL LIMITED

Hellopages » West Sussex » Horsham » RH12 1RQ
Company number 09404621
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address SUSSEX HOUSE, NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1RQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 26 January 2017 with updates; Statement of capital following an allotment of shares on 15 December 2016 GBP 28,302 . The most likely internet sites of BENCHMARK CAPITAL LIMITED are www.benchmarkcapital.co.uk, and www.benchmark-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Christs Hospital Rail Station is 2 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 5.9 miles; to Crawley Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benchmark Capital Limited is a Private Limited Company. The company registration number is 09404621. Benchmark Capital Limited has been working since 26 January 2015. The present status of the company is Active. The registered address of Benchmark Capital Limited is Sussex House North Street Horsham West Sussex Rh12 1rq. . COOKE, Ian Robert is a Director of the company. HARE, Keith Samuel is a Director of the company. HARRISON, Peter is a Director of the company. LASENBY, James John is a Director of the company. ROSS, Andrew John Shirley is a Director of the company. STOAKLEY, Robin Edward is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
COOKE, Ian Robert
Appointed Date: 26 January 2015
57 years old
Director
HARE, Keith Samuel
Appointed Date: 15 December 2016
57 years old
Director
HARRISON, Peter
Appointed Date: 15 December 2016
59 years old
Director
LASENBY, James John
Appointed Date: 15 December 2016
51 years old
Director
ROSS, Andrew John Shirley
Appointed Date: 15 December 2016
66 years old
Director
STOAKLEY, Robin Edward
Appointed Date: 15 December 2016
63 years old

Persons With Significant Control

Mr Ian Robert Cooke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BENCHMARK CAPITAL LIMITED Events

14 Feb 2017
Group of companies' accounts made up to 31 July 2016
08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
25 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 28,302
20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2017
Appointment of Mr Robin Edward Stoakley as a director on 15 December 2016
...
... and 12 more events
22 Oct 2015
Company name changed sussex house capital LIMITED\certificate issued on 22/10/15
  • RES15 ‐ Change company name resolution on 2015-10-21
22 Oct 2015
Change of name notice
22 May 2015
Statement of capital following an allotment of shares on 15 April 2015
  • GBP 28,002
27 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 July 2015
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BENCHMARK CAPITAL LIMITED Charges

11 February 2016
Charge code 0940 4621 0001
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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