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BENTINCK SECURITIES LIMITED

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

This company is commonly known as Bentinck Securities Limited. The company was founded 21 years ago and was given the registration number 05045361. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 Gough Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BENTINCK SECURITIES LIMITED
Company Number:05045361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 12 Gough Square, London, EC4A 3DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 12 Gough Square, London, EC4A 3DW

Secretary02 June 2015Active
3rd, Floor, 12 Gough Square, London, EC4A 3DW

Director16 March 2022Active
39 Platts Lane, London, NW3 7NN

Director16 February 2004Active
3rd, Floor, 12 Gough Square, London, England, EC4A 3DW

Secretary16 February 2004Active
39 Platts Lane, London, W1U 2AR

Secretary16 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 February 2004Active

People with Significant Control

Mr Ashley Richard Abraham
Notified on:16 March 2022
Status:Active
Date of birth:October 1945
Nationality:British
Address:3rd, Floor, London, EC4A 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Andrea Elizabeth Abraham
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Address:3rd, Floor, London, EC4A 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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