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All Information about:

                        
Name

Benchmark Capital Limited

Address
Sussex House
North Street
Horsham
West Sussex
RH12 1RQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
31 January 2018
Company Register Address Broadlands Business Campus
Horsham
RH12 4QP
Company No. 09404621 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Sussex House Capital Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Schroder Administration Limited Status: Active Notified: 24/04/2017 Companies House Number: 04968626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cooke, Ian Robert Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2017 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Family Capital Limited Status: Ceased Notified: 12/01/2017 Ceased: 01/03/2021 Companies House Number: 10457142 Nature of Control
  • Significant influence or control
  • gb-flag GB Schroders Plc Status: Ceased Notified: 15/12/2016 Ceased: 24/04/2017 Companies House Number: 03909886 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control as firm
  • Officers (9)

    Source: Companies House
    Cooke, Ian Robert Horsham, England Status: Active Notified: 26/01/2015 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dymott, Edward Horsham, West Sussex, England Status: Active Notified: 08/02/2022 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fitzgerald, Helen Louise London, England Status: Active Notified: 08/02/2022 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hall, Peter Lindop London, England Status: Active Notified: 08/01/2019 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hepburn, Gillian Margaret London, England Status: Active Notified: 23/06/2021 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rainbow, James Conrad Ian London, England Status: Active Notified: 13/05/2020 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sejpal, Karan Jitendra London, England Status: Active Notified: 14/03/2023 Date of Birth: 04/1980 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British
    Abbott, Douglas London, England Status: Ceased Notified: 22/02/2024 Ceased: 21/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, David Jason London, England Status: Ceased Notified: 13/05/2020 Ceased: 22/02/2024 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Best Practice IFA Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04490633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Finura Partners Limited Status: Active Notified: 23/05/2019 Companies House Number: 09560937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Fusion Wealth Limited Status: Active Notified: 06/04/2016 Companies House Number: 07469060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Invicta Independent Financial Advisers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03330755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oculus (Holdings) Limited Status: Active Notified: 07/03/2023 Companies House Number: 08589431 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Rayner Spencer Mills Research LTD Status: Active Notified: 18/12/2018 Companies House Number: 05227656 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Rayner Spencer Mills Research LTD Status: Active Notified: 18/12/2018 Companies House Number: 05227656 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Redbourne Wealth Management LTD Status: Active Notified: 12/07/2018 Companies House Number: 06430777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Schroders Sustainable Invest Limited Status: Active Notified: 17/02/2022 Companies House Number: 13922301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Unique Financial Planning Limited Status: Active Notified: 31/10/2023 Companies House Number: 08996066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors