Bentinck Investments (Carried Interest) Gp Limited
- Active
- Incorporated on 10 Jun 2011
Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
- Summary The company with name "Bentinck Investments (Carried Interest) Gp Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Bentinck Investments (Carried Interest) Gp Limited is currently in active status and it was incorporated on 10 Jun 2011 (13 years 3 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bentinck Investments (Carried Interest) Gp Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alan Irving Goldman | Director | 31 Oct 2011 | British | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 10 Jun 2011 | - | Active |
| 3 | Gerald Maurice Ronson | Director | 10 Jun 2011 | British | Active |
| 4 | Jonathan Simon Goldstein | Director | 10 Jun 2011 | British | Resigned 31 Oct 2011 |
| 5 | Gerald Maurice Ronson | Director | 10 Jun 2011 | British | Active |
| 6 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 10 Jun 2011 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Gerald Maurice Ronson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr Jonathan Simon Goldstein Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 2 Jun 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bentinck Investments (Carried Interest) Gp Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 24 Jun 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 19 Apr 2024 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 16 Apr 2024 | Download PDF |
| 4 | Accounts - Dormant | 14 Feb 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 20 Jun 2023 | Download PDF |
| 6 | Accounts - Dormant | 1 Feb 2023 | Download PDF |
| 7 | Accounts - Dormant | 26 Jul 2022 | Download PDF |
| 8 | Address - Change Registered Office Company With Date Old New | 25 Jul 2022 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 24 Jun 2022 | Download PDF 3 Pages |
| 10 | Officers - Change Corporate Secretary Company With Change Date | 10 Jun 2022 | Download PDF 1 Pages |
| 11 | Accounts - Dormant | 24 Jun 2021 | Download PDF |
| 12 | Confirmation Statement - No Updates | 24 Jun 2021 | Download PDF |
| 13 | Confirmation Statement - Updates | 24 Jun 2020 | Download PDF 4 Pages |
| 14 | Accounts - Dormant | 18 Mar 2020 | Download PDF 4 Pages |
| 15 | Confirmation Statement - Updates | 24 Jun 2019 | Download PDF 4 Pages |
| 16 | Accounts - Dormant | 14 Jun 2019 | Download PDF 4 Pages |
| 17 | Confirmation Statement - Updates | 22 Jun 2018 | Download PDF 4 Pages |
| 18 | Accounts - Dormant | 2 May 2018 | Download PDF 4 Pages |
| 19 | Accounts - Dormant | 13 Jul 2017 | Download PDF 4 Pages |
| 20 | Confirmation Statement - Updates | 23 Jun 2017 | Download PDF 8 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2016 | Download PDF 7 Pages |
| 22 | Accounts - Dormant | 19 May 2016 | Download PDF 8 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2015 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 20 Apr 2015 | Download PDF 8 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2014 | Download PDF 5 Pages |
| 26 | Accounts - Dormant | 3 Apr 2014 | Download PDF 8 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2013 | Download PDF 5 Pages |
| 28 | Accounts - Dormant | 13 Mar 2013 | Download PDF 8 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2012 | Download PDF 5 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 24 Nov 2011 | Download PDF 3 Pages |
| 31 | Officers - Termination Director Company With Name | 24 Nov 2011 | Download PDF 2 Pages |
| 32 | Accounts - Change Account Reference Date Company Current Extended | 1 Aug 2011 | Download PDF 3 Pages |
| 33 | Accounts - Change Account Reference Date Company Current Shortened | 28 Jul 2011 | Download PDF 1 Pages |
| 34 | Incorporation - Company | 10 Jun 2011 | Download PDF 41 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.