BENEVOLENTAI LIMITED

Key Data

Status

Active

Company No.

09781806

Incorporation date

17/09/2015

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2015)

01/04/2026

Termination of appointment of Ivan Griffin as a director on 2026-03-25

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25/03/2026

Appointment of Mr James Hunter as a director on 2026-03-20

View PDF (2 pages)

23/03/2026

Termination of appointment of Michael Brennan as a director on 2026-03-19

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12/03/2026

Appointment of Mr Kenneth Patrick Mulvany as a director on 2026-03-10

View PDF (2 pages)

15/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

08/10/2025

Director's details changed for Mr Ivan Griffin on 2025-08-18

View PDF (2 pages)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

28/04/2025

Cessation of Benevolentai as a person with significant control on 2025-03-12

View PDF (6 pages)

28/04/2025

Notification of a person with significant control

View PDF (6 pages)

18/02/2025

Appointment of Mr Ivan Griffin as a director on 2025-02-17

View PDF (2 pages)

07/02/2025

Termination of appointment of Tom Joseph Charles Holgate as a director on 2025-02-07

View PDF (1 pages)

16/01/2025

Appointment of Michael Brennan as a director on 2025-01-13

View PDF (2 pages)

07/11/2024

Termination of appointment of Joerg Moeller as a director on 2024-10-17

View PDF (1 pages)

16/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

25/07/2024

Termination of appointment of Catherine Ann Isted as a director on 2024-07-12

View PDF (1 pages)

25/07/2024

Appointment of Mr Joerg Moeller as a director on 2024-07-25

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

04/10/2023

Termination of appointment of Joanna Shields as a director on 2023-09-21

View PDF (1 pages)

04/10/2023

Appointment of Ms Catherine Ann Isted as a director on 2023-10-04

View PDF (2 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

03/08/2023

Secretary's details changed for Waterstone Company Secretaries Ltd on 2023-08-02

View PDF (1 pages)

08/06/2023

Appointment of Mr Tom Joseph Charles Holgate as a director on 2023-06-07

View PDF (2 pages)

08/06/2023

Director's details changed for Mr Tom Joseph Charles Holgate on 2023-06-07

View PDF (2 pages)

07/06/2023

Termination of appointment of Nicholas Keher as a director on 2023-05-24

View PDF (1 pages)

27/10/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (7 pages)

23/05/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/05/2022

Statement of capital following an allotment of shares on 2022-04-22

View PDF (3 pages)

19/05/2022

Cessation of a person with significant control

View PDF (7 pages)

12/05/2022

Appointment of Nicholas Keher as a director on 2022-04-28

View PDF (2 pages)

10/05/2022

Memorandum and Articles of Association

View PDF (26 pages)

10/05/2022

Resolutions

View PDF (1 pages)

10/05/2022

Resolutions

View PDF (1 pages)

06/05/2022

Notification of Benevolentai as a person with significant control on 2022-04-22

View PDF (2 pages)

06/05/2022

Cancellation of shares. Statement of capital on 2022-04-22

View PDF (4 pages)

05/05/2022

Termination of appointment of Jung Ryun Park as a director on 2022-04-22

View PDF (1 pages)

05/05/2022

Termination of appointment of Kenneth Patrick Mulvany as a director on 2022-04-22

View PDF (1 pages)

05/05/2022

Termination of appointment of Francois Nader as a director on 2022-04-22

View PDF (1 pages)

05/05/2022

Termination of appointment of Nigel Richard Shadbolt as a director on 2022-04-22

View PDF (1 pages)

05/05/2022

Termination of appointment of Michael Brennan as a director on 2022-04-22

View PDF (1 pages)

05/05/2022

Termination of appointment of John Orloff as a director on 2022-04-22

View PDF (1 pages)

05/05/2022

Termination of appointment of Ann Jacqueline Hunter as a director on 2022-04-22

View PDF (1 pages)

05/05/2022

Purchase of own shares.

View PDF (3 pages)

04/05/2022

Resolutions

View PDF (1 pages)

29/04/2022

Change of share class name or designation

View PDF (2 pages)

29/04/2022

Change of share class name or designation

View PDF (2 pages)

29/04/2022

Change of share class name or designation

View PDF (2 pages)

29/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/03/2022

Group of companies' accounts made up to 2021-12-31

View PDF (47 pages)

01/12/2021

Secretary's details changed for Waterstone Company Secretaries Ltd on 2021-12-01

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (8 pages)

13/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (42 pages)

09/09/2021

Appointment of Dr John Orloff as a director on 2021-08-14

View PDF (2 pages)

16/07/2021

Appointment of Dr Francois Nader as a director on 2021-06-22

View PDF (2 pages)

04/03/2021

Statement of capital following an allotment of shares on 2021-02-04

View PDF (8 pages)

06/01/2021

Statement of capital following an allotment of shares on 2020-11-26

View PDF (7 pages)

30/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (43 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (4 pages)

16/12/2020

Cancellation of shares. Statement of capital on 2020-11-20

View PDF (4 pages)

16/12/2020

Purchase of own shares.

View PDF (3 pages)

08/12/2020

Memorandum and Articles of Association

View PDF (101 pages)

08/12/2020

Resolutions

View PDF (1 pages)

08/12/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/12/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/10/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (8 pages)

27/07/2020

Appointment of Professor Sir Nigel Richard Shadbolt as a director on 2020-07-01

View PDF (2 pages)

09/03/2020

Termination of appointment of Bart Killen Swanson as a director on 2020-03-06

View PDF (1 pages)

19/02/2020

Director's details changed for Mr Kenneth Patrick Mulvany on 2020-02-18

View PDF (2 pages)

30/01/2020

Director's details changed for Jung Ryun Park on 2020-01-28

View PDF (2 pages)

08/01/2020

Statement of capital following an allotment of shares on 2019-12-20

View PDF (4 pages)

30/12/2019

Appointment of Jung Ryun Park as a director on 2019-12-06

View PDF (3 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (8 pages)

15/10/2019

Change of share class name or designation

View PDF (2 pages)

15/10/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/10/2019

Statement of capital following an allotment of shares on 2019-09-20

View PDF (4 pages)

30/09/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (6 pages)

30/09/2019

Resolutions

View PDF (101 pages)

20/09/2019

Termination of appointment of Jerome Pesenti as a director on 2019-09-11

View PDF (1 pages)

11/06/2019

Statement of capital following an allotment of shares on 2019-06-06

View PDF (3 pages)

13/05/2019

Statement of capital following an allotment of shares on 2019-05-07

View PDF (3 pages)

10/04/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/04/2019

Change of share class name or designation

View PDF (2 pages)

10/04/2019

Resolutions

View PDF (53 pages)

13/03/2019

Group of companies' accounts made up to 2018-12-31

View PDF (44 pages)

26/02/2019

Secretary's details changed for Waterstone Company Secretaries Limited on 2019-02-25

View PDF (1 pages)

08/02/2019

Secretary's details changed for Waterstone Company Secretaries Limited on 2019-02-01

View PDF (1 pages)

04/12/2018

Director's details changed for Mr Michael Brennan on 2018-11-02

View PDF (2 pages)

04/12/2018

Director's details changed for Professor Ann Jacqueline Hunter on 2018-11-02

View PDF (2 pages)

04/12/2018

Director's details changed for Joanna Shields on 2018-11-02

View PDF (2 pages)

02/11/2018

Registered office address changed from 40 Churchway London NW1 1LW to 4-8 Maple Street London W1T 5HD on 2018-11-02

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-09-16 with updates

View PDF (7 pages)

17/09/2018

Statement of capital following an allotment of shares on 2018-08-06

View PDF (3 pages)

07/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (39 pages)

14/08/2018

Resolutions

View PDF (1 pages)

02/08/2018

Statement of capital following an allotment of shares on 2018-08-01

View PDF (3 pages)

02/07/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (3 pages)

02/07/2018

Statement of capital following an allotment of shares on 2018-05-04

View PDF (3 pages)

02/07/2018

Statement of capital following an allotment of shares on 2018-04-19

View PDF (3 pages)

22/06/2018

Cancellation of shares. Statement of capital on 2018-04-16

View PDF (4 pages)

22/06/2018

Purchase of own shares.

View PDF (3 pages)

12/06/2018

Statement of capital following an allotment of shares on 2018-03-23

View PDF (4 pages)

12/06/2018

Cancellation of shares. Statement of capital on 2018-03-23

View PDF (4 pages)

12/06/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/06/2018

Change of share class name or designation

View PDF (2 pages)

12/06/2018

Purchase of own shares.

View PDF (3 pages)

05/06/2018

Resolutions

View PDF (48 pages)

29/05/2018

Appointment of Mr Michael Brennan as a director on 2018-05-08

View PDF (2 pages)

29/05/2018

Appointment of Joanna Shields as a director on 2018-05-08

View PDF (2 pages)

18/05/2018

Second filing of a statement of capital following an allotment of shares on 2018-02-21

View PDF (7 pages)

18/05/2018

Second filing of a statement of capital following an allotment of shares on 2018-02-20

View PDF (7 pages)

06/04/2018

Resolutions

View PDF (60 pages)

07/03/2018

Statement of capital following an allotment of shares on 2018-02-20

View PDF (4 pages)

27/02/2018

Statement of capital following an allotment of shares on 2018-02-21

View PDF (5 pages)

26/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (6 pages)

25/09/2017

Appointment of Waterstone Company Secretaries Ltd as a secretary on 2017-09-04

View PDF (2 pages)

22/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

14/06/2017

Previous accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

19/05/2017

Appointment of Jerome Pesenti as a director on 2016-09-15

View PDF (3 pages)

15/03/2017

Second filing of Confirmation Statement dated 16/09/2017

View PDF (9 pages)

20/01/2017

Statement of capital following an allotment of shares on 2016-09-15

View PDF (8 pages)

18/01/2017

Appointment of Professor Ann Jacqueline Hunter as a director

View PDF (3 pages)

04/12/2016

Memorandum and Articles of Association

View PDF (45 pages)

04/12/2016

Resolutions

View PDF (11 pages)

26/09/2016

16/09/16 Statement of Capital gbp 175182.70

View PDF (8 pages)

23/06/2016

Appointment of Bart Killen Swanson as a director on 2016-05-26

View PDF (3 pages)

08/05/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (4 pages)

27/04/2016

Appointment of Professor Ann Jacqueline Hunter as a director on 2016-03-23

View PDF (3 pages)

04/02/2016

Memorandum and Articles of Association

View PDF (44 pages)

04/02/2016

Resolutions

View PDF (3 pages)

17/09/2015

Incorporation

View PDF (65 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
WATERSTONE COMPANY SECRETARIES LTD	Corporate Secretary	04/09/2017 - Present	82
Brennan, Michael	Director	08/05/2018 - 22/04/2022	9
Brennan, Michael	Director	13/01/2025 - 19/03/2026	9
Shields, Joanna, Baroness	Director	08/05/2018 - 21/09/2023	12
Griffin, Ivan	Director	17/02/2025 - 25/03/2026	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENEVOLENTAI LIMITED

BENEVOLENTAI LIMITED is an(a) Active company incorporated on 17/09/2015 with the registered office located at 4-8 Maple Street, London W1T 5HD. There are currently 3 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 BENEVOLENTAI LIMITED?

BENEVOLENTAI LIMITED is currently Active. It was registered on 17/09/2015 .

Where is BENEVOLENTAI LIMITED located?

BENEVOLENTAI LIMITED is registered at 4-8 Maple Street, London W1T 5HD.

What does BENEVOLENTAI LIMITED do?

BENEVOLENTAI LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BENEVOLENTAI LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Ivan Griffin as a director on 2026-03-25.