BENCHMARK CAPITAL LIMITED

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BENCHMARK CAPITAL LIMITED

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Key Data

Status

Active

Company No.

09404621

Incorporation date

26/01/2015

Size

Full

Contacts

Registered address

Registered address

Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QPCopy
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Latest events (Record since 26/01/2015)
dot icon17/12/2025
Statement of capital following an allotment of shares on 2025-11-28
dot icon13/11/2025
Director's details changed for Mr Karan Jitendra Sejpal on 2025-05-01
dot icon13/10/2025
Statement of capital following an allotment of shares on 2025-10-03
dot icon06/10/2025
Full accounts made up to 2024-12-31
dot icon06/10/2025
Termination of appointment of Gillian Margaret Hepburn as a director on 2025-09-30
dot icon31/07/2025
Confirmation statement made on 2025-07-19 with updates
dot icon08/05/2025
Statement of capital following an allotment of shares on 2025-04-08
dot icon17/12/2024
Appointment of Schroder Corporate Services Limited as a secretary on 2024-11-29
dot icon16/12/2024
Termination of appointment of James Conrad Ian Rainbow as a director on 2024-12-13
dot icon02/12/2024
Statement of capital following an allotment of shares on 2024-11-28
dot icon26/11/2024
Resolutions
dot icon07/10/2024
Statement of capital following an allotment of shares on 2024-10-02
dot icon23/09/2024
Full accounts made up to 2023-12-31
dot icon06/08/2024
Confirmation statement made on 2024-07-19 with updates
dot icon06/06/2024
Statement of capital following an allotment of shares on 2024-05-31
dot icon02/05/2024
Statement of capital following an allotment of shares on 2024-05-02
dot icon09/04/2024
Termination of appointment of Douglas Abbott as a director on 2024-03-21
dot icon26/02/2024
Appointment of Douglas Abbott as a director on 2024-02-22
dot icon26/02/2024
Termination of appointment of David Jason White as a director on 2024-02-22
dot icon14/02/2024
Statement of capital following an allotment of shares on 2024-02-07
dot icon02/02/2024
Purchase of own shares.
dot icon26/01/2024
Cancellation of shares. Statement of capital on 2023-12-22
dot icon26/01/2024
Purchase of own shares.
dot icon11/01/2024
Satisfaction of charge 094046210001 in full
dot icon09/01/2024
Cancellation of shares. Statement of capital on 2023-12-15
dot icon08/01/2024
Director's details changed for Mr David Jason White on 2024-01-08
dot icon21/12/2023
Statement of capital following an allotment of shares on 2023-12-21
dot icon08/11/2023
Statement of capital following an allotment of shares on 2023-11-02
dot icon20/09/2023
Statement of capital following an allotment of shares on 2023-09-14
dot icon15/09/2023
Full accounts made up to 2022-12-31
dot icon23/08/2023
Resolutions
dot icon18/08/2023
Statement of capital following an allotment of shares on 2023-08-17
dot icon07/08/2023
Confirmation statement made on 2023-07-19 with updates
dot icon17/05/2023
Statement of capital following an allotment of shares on 2023-05-10
dot icon10/05/2023
Cancellation of shares. Statement of capital on 2023-04-05
dot icon10/05/2023
Purchase of own shares.
dot icon10/05/2023
Cancellation of shares. Statement of capital on 2023-04-05
dot icon10/05/2023
Purchase of own shares.
dot icon03/05/2023
Purchase of own shares.
dot icon03/05/2023
Purchase of own shares.
dot icon03/05/2023
Cancellation of shares. Statement of capital on 2023-01-15
dot icon03/05/2023
Cancellation of shares. Statement of capital on 2023-01-15
dot icon27/03/2023
Appointment of Mr Karan Jitendra Sejpal as a director on 2023-03-14
dot icon08/03/2023
Director's details changed for Mr Peter Lindop Hall on 2023-01-17
dot icon05/02/2023
Statement of capital following an allotment of shares on 2023-02-06
dot icon30/01/2023
Termination of appointment of Roger Duncan Goodchild as a director on 2023-01-31
dot icon30/01/2023
Cancellation of shares. Statement of capital on 2023-01-15
dot icon30/01/2023
Purchase of own shares.
dot icon30/11/2022
Resolutions
dot icon30/11/2022
Memorandum and Articles of Association
dot icon28/11/2022
Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 2022-11-28
dot icon03/11/2022
Statement of capital following an allotment of shares on 2022-10-24
dot icon18/10/2022
Purchase of own shares.
dot icon18/10/2022
Purchase of own shares.
dot icon18/10/2022
Purchase of own shares.
dot icon18/10/2022
Purchase of own shares.
dot icon18/10/2022
Purchase of own shares.
dot icon18/10/2022
Purchase of own shares.
dot icon18/10/2022
Purchase of own shares.
dot icon18/10/2022
Purchase of own shares.
dot icon18/10/2022
Purchase of own shares.
dot icon18/10/2022
Cancellation of shares. Statement of capital on 2022-10-12
dot icon18/10/2022
Purchase of own shares.
dot icon18/10/2022
Purchase of own shares.
dot icon18/10/2022
Purchase of own shares.
dot icon18/10/2022
Purchase of own shares.
dot icon20/09/2022
Resolutions
dot icon15/09/2022
Statement of capital following an allotment of shares on 2022-09-09
dot icon05/09/2022
Full accounts made up to 2021-12-31
dot icon01/08/2022
Confirmation statement made on 2022-07-19 with updates
dot icon13/07/2022
Statement of capital following an allotment of shares on 2022-07-01
dot icon28/06/2022
Statement of capital following an allotment of shares on 2022-06-10
dot icon27/06/2022
Statement of capital following an allotment of shares on 2022-05-30
dot icon24/06/2022
Resolutions
dot icon24/06/2022
Resolutions
dot icon24/06/2022
Memorandum and Articles of Association
dot icon03/05/2022
Purchase of own shares.
dot icon22/04/2022
Cancellation of shares. Statement of capital on 2022-04-05
dot icon22/04/2022
Purchase of own shares.
dot icon31/03/2022
Cancellation of shares. Statement of capital on 2021-11-30
dot icon31/03/2022
Purchase of own shares.
dot icon31/03/2022
Purchase of own shares.
dot icon31/03/2022
Purchase of own shares.
dot icon31/03/2022
Purchase of own shares.
dot icon31/03/2022
Purchase of own shares.
dot icon31/03/2022
Purchase of own shares.
dot icon31/03/2022
Purchase of own shares.
dot icon31/03/2022
Purchase of own shares.
dot icon31/03/2022
Purchase of own shares.
dot icon31/03/2022
Purchase of own shares.
dot icon14/02/2022
Appointment of Miss Helen Louise Fitzgerald as a director on 2022-02-08
dot icon09/02/2022
Appointment of Mr Edward Dymott as a director on 2022-02-08
dot icon09/02/2022
Termination of appointment of Jo French as a director on 2022-01-31
dot icon10/01/2022
Statement of capital following an allotment of shares on 2021-12-22
dot icon09/01/2022
Resolutions
dot icon09/12/2021
Cancellation of shares. Statement of capital on 2021-09-13
dot icon09/12/2021
Purchase of own shares.
dot icon22/09/2021
Resolutions
dot icon04/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon28/07/2021
Confirmation statement made on 2021-07-19 with updates
dot icon10/07/2021
Change of share class name or designation
dot icon10/07/2021
Resolutions
dot icon10/07/2021
Memorandum and Articles of Association
dot icon09/07/2021
Particulars of variation of rights attached to shares
dot icon23/06/2021
Appointment of Ms Gillian Margaret Hepburn as a director on 2021-06-23
dot icon08/06/2021
Termination of appointment of Peter Harrison as a director on 2021-06-08
dot icon08/06/2021
Cessation of Family Capital Limited as a person with significant control on 2021-03-01
dot icon14/04/2021
Director's details changed for Mr Peter Lindop Hall on 2021-01-08
dot icon01/11/2020
Director's details changed for Mr Peter Harrison on 2020-08-01
dot icon20/07/2020
Confirmation statement made on 2020-07-19 with updates
dot icon02/07/2020
Statement of capital following an allotment of shares on 2020-06-29
dot icon11/06/2020
Resolutions
dot icon11/06/2020
Memorandum and Articles of Association
dot icon10/06/2020
Group of companies' accounts made up to 2019-12-31
dot icon26/05/2020
Appointment of Mr David White as a director on 2020-05-13
dot icon22/05/2020
Termination of appointment of Keith Samuel Hare as a director on 2020-05-13
dot icon22/05/2020
Appointment of Mrs Jo French as a director on 2020-05-13
dot icon22/05/2020
Termination of appointment of James John Lasenby as a director on 2020-05-13
dot icon22/05/2020
Appointment of Mr James Rainbow as a director on 2020-05-13
dot icon13/05/2020
Termination of appointment of Robin Edward Stoakley as a director on 2020-04-30
dot icon13/11/2019
Change of details for Schroder Administration Limited as a person with significant control on 2018-09-04
dot icon06/11/2019
Appointment of Mr Roger Duncan Goodchild as a director on 2019-10-31
dot icon07/10/2019
Group of companies' accounts made up to 2018-12-31
dot icon26/09/2019
Termination of appointment of Guy Henriques as a director on 2019-09-26
dot icon08/08/2019
Director's details changed for Mr Peter Lindop Hall on 2019-08-07
dot icon07/08/2019
Director's details changed for Mr Robin Edward Stoakley on 2018-09-04
dot icon07/08/2019
Director's details changed for Mr Guy Henriques on 2019-08-07
dot icon07/08/2019
Director's details changed for Mr Peter Harrison on 2018-09-04
dot icon19/07/2019
Confirmation statement made on 2019-07-19 with updates
dot icon29/04/2019
Termination of appointment of Philip Robert Middleton as a director on 2019-04-25
dot icon15/04/2019
Director's details changed for Mr Ian Robert Cooke on 2019-04-13
dot icon15/04/2019
Director's details changed for Mr James John Lasenby on 2019-04-14
dot icon15/04/2019
Director's details changed for Mr Keith Samuel Hare on 2019-04-15
dot icon15/04/2019
Registered office address changed from Sussex House North Street Horsham West Sussex RH12 1RQ to Holmwood House Langhurstwood Road Horsham RH12 4QP on 2019-04-15
dot icon19/03/2019
Particulars of variation of rights attached to shares
dot icon19/03/2019
Change of share class name or designation
dot icon28/01/2019
Confirmation statement made on 2019-01-26 with updates
dot icon10/01/2019
Appointment of Mr Peter Lindop Hall as a director on 2019-01-08
dot icon08/01/2019
Termination of appointment of Andrew John Shirley Ross as a director on 2018-12-31
dot icon19/12/2018
Appointment of Mr Philip Robert Middleton as a director on 2018-12-18
dot icon11/12/2018
Termination of appointment of James Rainbow as a director on 2018-12-11
dot icon10/09/2018
Group of companies' accounts made up to 2017-12-31
dot icon14/08/2018
Director's details changed for Mr Peter Harrison on 2018-06-07
dot icon10/08/2018
Appointment of Mr Guy Henriques as a director on 2018-07-30
dot icon10/08/2018
Appointment of Mr James Rainbow as a director on 2018-07-30
dot icon13/06/2018
Particulars of variation of rights attached to shares
dot icon13/06/2018
Change of share class name or designation
dot icon07/06/2018
Change of details for Family Capital Limited as a person with significant control on 2018-05-25
dot icon06/06/2018
Change of details for Schroder Administration Limited as a person with significant control on 2018-05-25
dot icon06/06/2018
Resolutions
dot icon09/02/2018
Resolutions
dot icon09/02/2018
Confirmation statement made on 2018-01-26 with updates
dot icon04/02/2018
Statement of capital following an allotment of shares on 2018-01-04
dot icon01/02/2018
Statement of capital following an allotment of shares on 2017-12-01
dot icon29/11/2017
Resolutions
dot icon06/07/2017
Notification of Family Capital Limited as a person with significant control on 2017-01-12
dot icon06/07/2017
Cessation of Ian Robert Cooke as a person with significant control on 2017-01-12
dot icon06/07/2017
Notification of Schroder Administration Limited as a person with significant control on 2017-04-24
dot icon06/07/2017
Notification of Schroders Plc as a person with significant control on 2016-12-15
dot icon06/07/2017
Cessation of Schroders Plc as a person with significant control on 2017-04-24
dot icon14/02/2017
Group of companies' accounts made up to 2016-07-31
dot icon08/02/2017
Confirmation statement made on 2017-01-26 with updates
dot icon25/01/2017
Statement of capital following an allotment of shares on 2016-12-15
dot icon20/01/2017
Resolutions
dot icon08/01/2017
Appointment of Mr Robin Edward Stoakley as a director on 2016-12-15
dot icon05/01/2017
Appointment of Mr James John Lasenby as a director on 2016-12-15
dot icon05/01/2017
Appointment of Mr Peter Harrison as a director on 2016-12-15
dot icon05/01/2017
Appointment of Mr Andrew John Shirley Ross as a director on 2016-12-15
dot icon05/01/2017
Appointment of Mr Keith Samuel Hare as a director on 2016-12-15
dot icon04/01/2017
Particulars of variation of rights attached to shares
dot icon04/01/2017
Change of share class name or designation
dot icon31/12/2016
Current accounting period extended from 2017-07-31 to 2017-12-31
dot icon22/12/2016
Resolutions
dot icon06/10/2016
Resolutions
dot icon09/05/2016
Group of companies' accounts made up to 2015-07-31
dot icon22/02/2016
Registration of charge 094046210001, created on 2016-02-11
dot icon26/01/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon22/10/2015
Certificate of change of name
dot icon22/10/2015
Change of name notice
dot icon22/05/2015
Statement of capital following an allotment of shares on 2015-04-15
dot icon27/01/2015
Current accounting period shortened from 2016-01-31 to 2015-07-31
dot icon26/01/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/07/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

BENCHMARK CAPITAL LIMITED has not submitted financial statements

BENCHMARK CAPITAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BENCHMARK CAPITAL LIMITED

BENCHMARK CAPITAL LIMITED is an(a) Active company incorporated on 26/01/2015 with the registered office located at Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENCHMARK CAPITAL LIMITED?

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BENCHMARK CAPITAL LIMITED is currently Active. It was registered on 26/01/2015 .

Where is BENCHMARK CAPITAL LIMITED located?

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BENCHMARK CAPITAL LIMITED is registered at Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP.

What does BENCHMARK CAPITAL LIMITED do?

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BENCHMARK CAPITAL LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BENCHMARK CAPITAL LIMITED?

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The latest filing was on 17/12/2025: Statement of capital following an allotment of shares on 2025-11-28.