BENSON ELLIOT CAPITAL MANAGEMENT LLP

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Company number OC317119
Status Active
Incorporation Date 10 January 2006
Company Type Limited Liability Partnership
Address 50 HANS CRESCENT, LONDON, SW1X 0NA
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 10 January 2017 with updates; Appointment of Mr. James Philip Jakeman as a member on 1 May 2016. The most likely internet sites of BENSON ELLIOT CAPITAL MANAGEMENT LLP are www.bensonelliotcapitalmanagement.co.uk, and www.benson-elliot-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benson Elliot Capital Management Llp is a Limited Liability Partnership. The company registration number is OC317119. Benson Elliot Capital Management Llp has been working since 10 January 2006. The present status of the company is Active. The registered address of Benson Elliot Capital Management Llp is 50 Hans Crescent London Sw1x 0na. . BARRIGAN, Patricia Cook is a LLP Designated Member of the company. MOGULL, Marc Elliot is a LLP Designated Member of the company. BRASCHEL, Philipp Anton is a LLP Member of the company. DE LEO, Joseph Paul is a LLP Member of the company. JAKEMAN, James Philip is a LLP Member of the company. MACNAUGHTON, Kenneth Andrew is a LLP Member of the company. LLP Member ANDREIS DE GREGORI, Leopoldo has been resigned. LLP Member HUSSEY, Jeremy Michael has been resigned. LLP Member IRONS, Philip Charles has been resigned.


Current Directors

LLP Designated Member
BARRIGAN, Patricia Cook
Appointed Date: 09 October 2006
52 years old

LLP Designated Member
MOGULL, Marc Elliot
Appointed Date: 10 January 2006
64 years old

LLP Member
BRASCHEL, Philipp Anton
Appointed Date: 01 June 2014
50 years old

LLP Member
DE LEO, Joseph Paul
Appointed Date: 03 November 2008
53 years old

LLP Member
JAKEMAN, James Philip
Appointed Date: 01 May 2016
49 years old

LLP Member
MACNAUGHTON, Kenneth Andrew
Appointed Date: 01 June 2014
60 years old

Resigned Directors

LLP Member
ANDREIS DE GREGORI, Leopoldo
Resigned: 30 September 2010
Appointed Date: 09 October 2006
53 years old

LLP Member
HUSSEY, Jeremy Michael
Resigned: 31 March 2010
Appointed Date: 10 January 2006
55 years old

LLP Member
IRONS, Philip Charles
Resigned: 30 June 2014
Appointed Date: 09 October 2006
55 years old

Persons With Significant Control

Mr Marc Elliot Mogull
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Patricia Cook Barrigan
Notified on: 30 June 2016
52 years old
Nature of control: Has significant influence or control

BENSON ELLIOT CAPITAL MANAGEMENT LLP Events

21 Apr 2017
Group of companies' accounts made up to 31 December 2016
16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
25 May 2016
Appointment of Mr. James Philip Jakeman as a member on 1 May 2016
19 May 2016
Group of companies' accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 10 January 2016
...
... and 45 more events
17 Oct 2006
New member appointed
17 Oct 2006
New member appointed
17 Oct 2006
New member appointed
08 Feb 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
10 Jan 2006
Incorporation

BENSON ELLIOT CAPITAL MANAGEMENT LLP Charges

27 May 2015
Charge code OC31 7119 0012
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation (New York Branch) Acting as Agent and Trustee Afor the Secured Parties
Description: Contains fixed charge…
27 May 2015
Charge code OC31 7119 0011
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation (New York Branch) Acting as Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
19 February 2015
Charge code OC31 7119 0010
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation (New York Branch) Acting as Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
19 February 2015
Charge code OC31 7119 0009
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation (New York Branch) Acting as Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
12 November 2010
Security agreement
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation (New York Branch)
Description: As first ranking security for the payment and discharge of…
12 November 2010
Security agreement
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation (New York Branch)
Description: As first ranking security for the payment and discharge of…
22 March 2010
Security agreement
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation (New York Branch) for Itself and as Agent and Trustee for the Secured Parties (the Administrative Agent)
Description: All right title and interest in and to the commitments and…
5 March 2010
Security agreement
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation (New York Branch)
Description: As first ranking security for the payment and discharge of…
29 November 2006
Security agreement
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Bank of America Na (The Administrative Agent and Trustee for the Secured Parties)
Description: All right title interest and benefit to and in all rights…
10 November 2006
Security agreement
Delivered: 21 November 2006
Status: Satisfied on 11 May 2010
Persons entitled: Bank of America, N.A.
Description: All right title interest and benefit to and in all rights…
10 November 2006
Security agreement
Delivered: 21 November 2006
Status: Satisfied on 11 May 2010
Persons entitled: Bank of America, N.A.
Description: All rights and claims under or in respect of the manager's…