BENCHMARK GROUP LIMITED
Company Number 00961142
Status
Dissolved
Incorporated
August 28, 1969
Entity Type
Ltd
Registered Office
1 More London Place
London
SE1 2AF
70100
Previous Names
GECC UK (BGL) LIMITED
Ceased on Jun 16, 2005
BENCHMARK GROUP LIMITED
Ceased on May 31, 2005
BENCHMARK GROUP PLC
Ceased on Jul 2, 2004
MANSON FINANCE TRUST PUBLIC LIMITED COMPANY
Ceased on Jun 30, 1986
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BENCHMARK GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00961142, this organization has been active since August 1969. Primarily in the 70100 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 30, 2020
Insolvency
Sep 30, 2020
Insolvency
Feb 12, 2020
Address
Feb 22, 2019
Address
Feb 22, 2019
Insolvency
Feb 13, 2019
Address
Jan 28, 2019
Address
Jan 28, 2019
Insolvency
Jan 17, 2019
Resolution
Jan 17, 2019
Persons With Significant Control
Dec 21, 2018
Miscellaneous
Dec 6, 2018
Confirmation Statement
Nov 14, 2018
Accounts
Nov 2, 2018
Capital
Oct 23, 2018
Capital
Oct 23, 2018
Insolvency
Oct 23, 2018
Resolution
Oct 23, 2018
Address
Aug 17, 2018
Officers
Jul 19, 2018
Officers
Mar 1, 2018
Officers
Feb 28, 2018
Officers
Feb 28, 2018
Confirmation Statement
Oct 23, 2017
Accounts
Sep 29, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ge Capital Corporation (Investment Properties) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 57 years
Directory of Officers
Active
Active
Resigned
Resigned
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secretary
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GIRLING, Paul Stewart is a director
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GIRLING, Paul Stewart is a director
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GIRLING, Paul Stewart is a director
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