LIVE · CORPUS
/ Dossier
■
BENSON ELLIOT GP (ENGLAND) LIMITED
Low- Status
- active
- Incorporated
- 2013-11-20
- Legal form
- ltd
- Activity
- 74909
- Registered office
- One, Bedford Avenue, London, WC1B 3AU, England
BENSON ELLIOT GP (ENGLAND) LIMITED is a ltd registered in GB, incorporated 2013-11-20 (active).
Ownership & control
Owners / controllers
- BENSON ELLIOT GP (ENGLAND) LIMITED
Holdings / subsidiaries
- BENSON ELLIOT GP (ENGLAND) LIMITED
UBO CHAIN — walk to the ultimate owner
- 1BENSON ELLIOT GP (SCOTLAND) LIMITEDbeneficial owner 87.5%→BENSON ELLIOT GP (ENGLAND) LIMITED
- 2PINEBRIDGE BENSON ELLIOT LLPbeneficial owner 87.5%→BENSON ELLIOT GP (SCOTLAND) LIMITED
- 3Mr Marc Elliot Mogullbeneficial owner 75%→PINEBRIDGE BENSON ELLIOT LLP
- 3Mrs Patricia Cook Barriganbeneficial owner→PINEBRIDGE BENSON ELLIOT LLP
- 3PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITEDbeneficial owner→PINEBRIDGE BENSON ELLIOT LLP
- 3Mrs Patricia Cook Barriganbeneficial owner→PINEBRIDGE BENSON ELLIOT LLP
- 3Mr Marc Elliot Mogullbeneficial owner→PINEBRIDGE BENSON ELLIOT LLP
- 4Pinebridge Investments Holdings Us Llcbeneficial owner→PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED
- 4Metlife, Inc.beneficial owner→PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED
- 4Mr Tzar Kai Richard Libeneficial owner 87.5%→PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 08783484
- Status
- active
- Type
- ltd
- Incorporated
- 2013-11-20
- Registered office
- One, Bedford Avenue, London, WC1B 3AU, England
- SIC
- 74909
Officers · 3 active
- RUMACK, Fiona Harrietsecretary · appt 2024-01-24
- DE LEO, Joseph Pauldirector · Canadian · appt 2020-06-15
- MOGULL, Marc Elliotdirector · British,American · appt 2013-12-12
- TRAVERS SMITH SECRETARIES LIMITED(resigned)corporate secretary · appt 2013-11-20
- BARRIGAN, Patricia Cook(resigned)director · Irish · appt 2013-12-12
- SPEDDING, Richard Rolland(resigned)director · British · appt 2013-11-20
- TRAVERS SMITH LIMITED(resigned)corporate director · appt 2013-11-20
- TRAVERS SMITH SECRETARIES LIMITED(resigned)corporate director · appt 2013-11-20
Beneficial owners · PSC · 1 current
- ■Benson Elliot Gp (Scotland) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-06-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BENSON ELLIOT GP (ENGLAND) LIMITED. Notes are community-contributed leads, not verified facts.
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