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Jméno	Benchmark Capital Limited
Adresa	Sussex House North Street Horsham West Sussex RH12 1RQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	31. leden 2018
Company Register Address	Broadlands Business Campus Horsham RH12 4QP
Company No.	09404621 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies 64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Sussex House Capital Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Schroder Administration Limited Status: Active Notified: 24/04/2017 Companies House Number: 04968626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cooke, Ian Robert Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2017 Date of Birth: 03/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Family Capital Limited Status: Ceased Notified: 12/01/2017 Ceased: 01/03/2021 Companies House Number: 10457142 Nature of Control

Significant influence or control

GB Schroders Plc Status: Ceased Notified: 15/12/2016 Ceased: 24/04/2017 Companies House Number: 03909886 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control as firm

Officers (9)

Source: Companies House

Cooke, Ian Robert Horsham, England Status: Active Notified: 26/01/2015 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dymott, Edward Horsham, England Status: Active Notified: 08/02/2022 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fitzgerald, Helen Louise London, England Status: Active Notified: 08/02/2022 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Peter Lindop London, England Status: Active Notified: 08/01/2019 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hepburn, Gillian Margaret London, England Status: Active Notified: 23/06/2021 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rainbow, James Conrad Ian London, England Status: Active Notified: 13/05/2020 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sejpal, Karan Jitendra London, England Status: Active Notified: 14/03/2023 Date of Birth: 04/1980 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British

Abbott, Douglas London, England Status: Ceased Notified: 22/02/2024 Ceased: 21/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

White, David Jason London, England Status: Ceased Notified: 13/05/2020 Ceased: 22/02/2024 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Best Practice IFA Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04490633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Significant influence or control as firm

GB Finura Partners Limited Status: Active Notified: 23/05/2019 Companies House Number: 09560937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fusion Wealth Limited Status: Active Notified: 06/04/2016 Companies House Number: 07469060 Nature of Control

Ownership of shares - 75% or more

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GB Invicta Independent Financial Advisers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03330755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oculus (Holdings) Limited Status: Active Notified: 07/03/2023 Companies House Number: 08589431 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Rayner Spencer Mills Research LTD Status: Active Notified: 18/12/2018 Companies House Number: 05227656 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Rayner Spencer Mills Research LTD Status: Active Notified: 18/12/2018 Companies House Number: 05227656 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Redbourne Wealth Management LTD Status: Active Notified: 12/07/2018 Companies House Number: 06430777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Schroders Sustainable Invest Limited Status: Active Notified: 17/02/2022 Companies House Number: 13922301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Unique Financial Planning Limited Status: Active Notified: 31/10/2023 Companies House Number: 08996066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Benchmark Capital Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (9)

Companies Controlled by This Company (10)