Menna Overview
Here’s a quick overview of BENCHMARK CAPITAL LIMITED 👀 — a Horsham, West Sussex based business that started in 2015.
BENCHMARK CAPITAL LIMITED
- Company statusactive
- Company No09404621
- Age11 years 10 months Incorporated 26 January 2015
- Officers6
Address
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
BENCHMARK CAPITAL LIMITED is an active company incorporated on 26 January 2015 and based in Horsham, West Sussex, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 05 Nov 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 02 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 01 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 29 Sep 2026
Confirmation Statement With Updates
4 Months Ago on 28 Jul 2026
Capital Variation Of Rights Attached To Shares
4 Months Ago on 14 Jul 2026
Memorandum Articles
4 Months Ago on 14 Jul 2026
Resolution
4 Months Ago on 14 Jul 2026
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 26 Jun 2026
Legacy
5 Months Ago on 26 Jun 2026
Resolution
5 Months Ago on 26 Jun 2026
Legacy
5 Months Ago on 26 Jun 2026
Capital Allotment Shares
11 Months Ago on 17 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2025
Capital Allotment Shares
1 Year Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Capital Allotment Shares
1 Year Ago on 08 May 2025
Capital Allotment Shares
1 Year Ago on 10 Mar 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Capital Allotment Shares
1 Year Ago on 02 Dec 2024
Resolution
2 Years Ago on 26 Nov 2024
Capital Allotment Shares
2 Years Ago on 07 Oct 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | corporate secretary | 29 Nov 2024 | |
| COOKE, Ian Robert | director | Mar 1968 | 26 Jan 2015 |
| DYMOTT, Edward | director | Jan 1979 | 08 Feb 2022 |
| FITZGERALD, Helen Louise | director | Jun 1981 | 08 Feb 2022 |
| HALL, Peter Lindop | director | Jan 1964 | 08 Jan 2019 |
| SEJPAL, Karan Jitendra | director | Apr 1980 | 14 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Schroder Administration Limited | 24 Apr 2017 | |
| Family Capital Limited | 12 Jan 2017 | |
| Schroders Plc | 15 Dec 2016 | |
| Mr Ian Robert Cooke | Mar 1968 | 06 Apr 2016 |
Related Companies
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SCHRODER CORPORATE SERVICES LIMITED, COOKE, Ian Robert, DYMOTT, Edward, FITZGERALD, Helen Louise, FRENCH, Jo, HARE, Keith Samuel, WHITE, David Jason are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, COOKE, Ian Robert, DYMOTT, Edward, FITZGERALD, Helen Louise, WHITE, David Jason are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, COOKE, Ian Robert, DYMOTT, Edward, FITZGERALD, Helen Louise, HALL, Peter Lindop, HEPBURN, Gillian Margaret, WHITE, David Jason are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, COOKE, Ian Robert, DYMOTT, Edward, FITZGERALD, Helen Louise, WHITE, David Jason are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, COOKE, Ian Robert, DYMOTT, Edward, FITZGERALD, Helen Louise, HEPBURN, Gillian Margaret, WHITE, David Jason are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, DYMOTT, Edward, FITZGERALD, Helen Louise, WHITE, David Jason are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise, ROSS, Andrew John Shirley are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise, ROSS, Andrew John Shirley are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise, ROSS, Andrew John Shirley are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise, ROSS, Andrew John Shirley are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED, HENRIQUES, Guy are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
COOKE, Ian Robert are mutual persons.
COOKE, Ian Robert are mutual persons.
COOKE, Ian Robert are mutual persons.
COOKE, Ian Robert are mutual persons.
COOKE, Ian Robert are mutual persons.
COOKE, Ian Robert are mutual persons.
COOKE, Ian Robert are mutual persons.
COOKE, Ian Robert, DYMOTT, Edward are mutual persons.
COOKE, Ian Robert, DYMOTT, Edward, FRENCH, Jo, HARE, Keith Samuel, WHITE, David Jason are mutual persons.
COOKE, Ian Robert, DYMOTT, Edward, SEJPAL, Karan Jitendra, HARE, Keith Samuel, WHITE, David Jason are mutual persons.
DYMOTT, Edward, FITZGERALD, Helen Louise are mutual persons.
DYMOTT, Edward, FITZGERALD, Helen Louise are mutual persons.
DYMOTT, Edward, FITZGERALD, Helen Louise are mutual persons.
DYMOTT, Edward, FITZGERALD, Helen Louise are mutual persons.
DYMOTT, Edward, FITZGERALD, Helen Louise are mutual persons.
DYMOTT, Edward, FITZGERALD, Helen Louise are mutual persons.
DYMOTT, Edward, FITZGERALD, Helen Louise, HEPBURN, Gillian Margaret are mutual persons.
DYMOTT, Edward, FITZGERALD, Helen Louise are mutual persons.
DYMOTT, Edward are mutual persons.
DYMOTT, Edward, FITZGERALD, Helen Louise, HARE, Keith Samuel are mutual persons.
DYMOTT, Edward, STOAKLEY, Robin Edward are mutual persons.
DYMOTT, Edward are mutual persons.
HALL, Peter Lindop, ROSS, Andrew John Shirley are mutual persons.
HALL, Peter Lindop, HARRISON, Peter, RAINBOW, James Conrad Ian are mutual persons.
ABBOTT, Douglas, HENRIQUES, Guy, MIDDLETON, Philip Robert, RAINBOW, James Conrad Ian are mutual persons.
FRENCH, Jo are mutual persons.
FRENCH, Jo are mutual persons.
FRENCH, Jo are mutual persons.
GOODCHILD, Roger Duncan, HARRISON, Peter are mutual persons.
GOODCHILD, Roger Duncan, HARRISON, Peter are mutual persons.
GOODCHILD, Roger Duncan, HARRISON, Peter are mutual persons.
GOODCHILD, Roger Duncan are mutual persons.
HARE, Keith Samuel are mutual persons.
HARE, Keith Samuel are mutual persons.
HARRISON, Peter are mutual persons.
HARRISON, Peter are mutual persons.
HARRISON, Peter are mutual persons.
HARRISON, Peter are mutual persons.
HARRISON, Peter are mutual persons.
HARRISON, Peter are mutual persons.
HARRISON, Peter are mutual persons.
HARRISON, Peter are mutual persons.
HARRISON, Peter, ROSS, Andrew John Shirley are mutual persons.
HENRIQUES, Guy are mutual persons.
HEPBURN, Gillian Margaret are mutual persons.
MIDDLETON, Philip Robert are mutual persons.
RAINBOW, James Conrad Ian are mutual persons.
RAINBOW, James Conrad Ian are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
STOAKLEY, Robin Edward are mutual persons.
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COOKE, Ian Robert are mutual persons.
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HARRISON, Peter are mutual persons.
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HARRISON, Peter are mutual persons.
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RAINBOW, James Conrad Ian are mutual persons.
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ROSS, Andrew John Shirley are mutual persons.
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Here’s a quick overview of BENCHMARK CAPITAL LIMITED 👀 — a Horsham, West Sussex based business that started in 2015.