Menna Overview
Here’s a quick overview of BENNELONG ASSET MANAGEMENT (UK) LIMITED 👀 — a London based business that started in 2004.
BENNELONG ASSET MANAGEMENT (UK) LIMITED
- Company statusactive
- Company No05221811
- Age21 years 10 months Incorporated 3 September 2004
- Officers3
Address
124 City Road, London, EC1V 2NX, England
BENNELONG ASSET MANAGEMENT (UK) LIMITED is an active company incorporated on 3 September 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 05 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 07 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 09 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 24 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 31 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 31 Dec 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARMITER, Ceri Louise | secretary | 01 Jul 2024 | |
| PARMITER, Ceri Louise | director | Jun 1974 | 01 Jul 2024 |
| ROBINSON, Vaughan Bartley | director | Aug 1978 | 31 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Bernhard Konda | Oct 1963 | 23 Jun 2016 |
| Mr Paul Anthony Henry | Jun 1973 | 23 Jun 2016 |
| Mr Richard Anthony Pegum | Jan 1963 | 23 Jun 2016 |
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Here’s a quick overview of BENNELONG ASSET MANAGEMENT (UK) LIMITED 👀 — a London based business that started in 2004.