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BENEVOLENTAI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benevolentai Limited. The company was founded 8 years ago and was given the registration number 09781806. The firm's registered office is in LONDON. You can find them at 4-8 Maple Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BENEVOLENTAI LIMITED
Company Number:09781806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4-8 Maple Street, London, United Kingdom, W1T 5HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Corporate Secretary04 September 2017Active
4-8, Maple Street, London, United Kingdom, W1T 5HD

Director07 June 2023Active
4-8, Maple Street, London, United Kingdom, W1T 5HD

Director04 October 2023Active
4-8, Maple Street, London, United Kingdom, W1T 5HD

Director08 May 2018Active
4-8, Maple Street, London, United Kingdom, W1T 5HD

Director23 March 2016Active
4-8, Maple Street, London, United Kingdom, W1T 5HD

Director28 April 2022Active
4-8, Maple Street, London, United Kingdom, W1T 5HD

Director17 September 2015Active
4-8, Maple Street, London, United Kingdom, W1T 5HD

Director22 June 2021Active
4-8, Maple Street, London, United Kingdom, W1T 5HD

Director14 August 2021Active
C/O Temasek International (Europe) Ltd, 23 King Street, London, United Kingdom, SW1Y 6QY

Director06 December 2019Active
4-8, Maple Street, London, United Kingdom, W1T 5HD

Director15 September 2016Active
4-8, Maple Street, London, United Kingdom, W1T 5HD

Director01 July 2020Active
4-8, Maple Street, London, United Kingdom, W1T 5HD

Director08 May 2018Active
4-8, Maple Street, London, United Kingdom, W1T 5HD

Director26 May 2016Active

People with Significant Control

Benevolentai
Notified on:22 April 2022
Status:Active
Country of residence:Luxembourg
Address:9, Rue De Bitbourg, Grand Duchy Of Luxembourg, Luxembourg, L-1273
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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Status:Active
Address:

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-04Officers

Appoint person director company with name date.

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2023-10-04Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-08-03Officers

Change corporate secretary company with change date.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Officers

Appoint person director company with name date.

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2023-06-07Officers

Termination director company with name termination date.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-05-23Capital

Capital variation of rights attached to shares.

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2022-05-23Capital

Capital allotment shares.

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2022-05-19Persons with significant control

Cessation of a person with significant control without name date.

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2022-05-12Officers

Appoint person director company with name date.

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2022-05-10Incorporation

Memorandum articles.

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2022-05-10Resolution

Resolution.

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2022-05-10Resolution

Resolution.

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2022-05-06Persons with significant control

Notification of a person with significant control.

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2022-05-06Capital

Capital cancellation shares.

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2022-05-05Officers

Termination director company with name termination date.

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2022-05-05Officers

Termination director company with name termination date.

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2022-05-05Officers

Termination director company with name termination date.

Download
2022-05-05Officers

Termination director company with name termination date.

Download
2022-05-05Officers

Termination director company with name termination date.

Download
2022-05-05Officers

Termination director company with name termination date.

Download
2022-05-05Officers

Termination director company with name termination date.

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