BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED

Key Data

Status

Active

Company No.

SC401470

Incorporation date

10/06/2011

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2011)

24/03/2026

Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2026-03-24

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24/06/2025

Confirmation statement made on 2025-06-10 with no updates

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19/03/2025

Accounts for a dormant company made up to 2024-09-30

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24/06/2024

Confirmation statement made on 2024-06-10 with no updates

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19/04/2024

Change of details for Mr Gerald Maurice Ronson as a person with significant control on 2024-01-01

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16/04/2024

Director's details changed for Mr Gerald Maurice Ronson on 2024-01-01

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14/02/2024

Accounts for a dormant company made up to 2023-09-30

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20/06/2023

Confirmation statement made on 2023-06-10 with no updates

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31/01/2023

Accounts for a dormant company made up to 2022-09-30

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26/07/2022

Accounts for a dormant company made up to 2021-09-30

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25/07/2022

Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-07-25

View PDF (1 pages)

24/06/2022

Confirmation statement made on 2022-06-10 with no updates

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10/06/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

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24/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (4 pages)

24/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

24/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (4 pages)

18/03/2020

Accounts for a dormant company made up to 2019-09-30

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24/06/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (4 pages)

14/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (4 pages)

22/06/2018

Confirmation statement made on 2018-06-10 with updates

View PDF (4 pages)

02/05/2018

Accounts for a dormant company made up to 2017-09-30

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13/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

23/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (8 pages)

05/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (7 pages)

19/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (8 pages)

22/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

20/04/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (8 pages)

26/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

03/04/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (8 pages)

16/07/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

13/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (8 pages)

30/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (5 pages)

24/11/2011

Appointment of Mr Alan Irving Goldman as a director

View PDF (3 pages)

24/11/2011

Termination of appointment of Jonathan Goldstein as a director

View PDF (2 pages)

01/08/2011

Current accounting period extended from 2012-03-31 to 2012-09-30

View PDF (3 pages)

28/07/2011

Current accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

10/06/2011

Incorporation

View PDF (41 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

30/09/2024

Next confirmation date

10/06/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	10/06/2011 - 24/03/2026	692
Goldman, Alan Irving	Director	31/10/2011 - Present	112
Ronson, Gerald Maurice	Director	10/06/2011 - Present	96

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED

BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED is an(a) Active company incorporated on 10/06/2011 with the registered office located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 2 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 BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED?

BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED is currently Active. It was registered on 10/06/2011 .

Where is BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED located?

BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED do?

BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2026-03-24.