Benchmark Capital Limited
- Company number
- 09404621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2015
- Nature of business
- Activities of financial services holding companies
Activities of other holding companies n.e.c. - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Sussex House Capital Limited (until 22 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEJPAL, Karan Jitendra | Director | 14 Mar 2023 | |
| FITZGERALD, Helen Louise | Director | 8 Feb 2022 | |
| DYMOTT, Edward | Director | 8 Feb 2022 | |
| HALL, Peter Lindop | Director | 8 Jan 2019 | |
| COOKE, Ian Robert | Director | 26 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Robert Cooke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Jan 2017 |
| Schroders Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm |
15 Dec 2016 | 24 Apr 2017 |
| Family Capital Limited | Significant Influence Or Control | 12 Jan 2017 | 1 Mar 2021 |
| Schroder Administration Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2017 |
Accounts
Connections
Owned by
Benchmark Capital Limited → Schroder Administration Limited → Schroders PLC
Controls
- Benchmark Financial Planning Limited (07572431)
- Best Practice Ifa Group Limited (04490633)
- Bright Square Pensions Limited (10860717)
- Chartered Independent Limited (08030712)
- Creative Technologies Ltd (06801043)
- Evolution Wealth Network Limited (08229133)
- Finura Partners Limited (09560937)
- Fusion Wealth Limited (07469060)
- Oculus (Holdings) Limited (08589431)
- Redbourne Wealth Management Ltd (06430777)
Directors’ other companies
- COOKE, Ian Robert - Director at IAN Cooke & Partners Limited
- DYMOTT, Edward - Director at Oculus (Holdings) Limited
- DYMOTT, Edward - Director at Cubat Limited
- DYMOTT, Edward - Director at Bright Square Pensions Limited
- DYMOTT, Edward - Director at Kellands (Bristol) Limited
- DYMOTT, Edward - Director at Chartered Independent Limited
- DYMOTT, Edward - Director at Best Practice Ifa Group Limited
- DYMOTT, Edward - Director at Oculus Wealth Management Limited
- FITZGERALD, Helen Louise - Director at Oculus Wealth Management Limited
- FITZGERALD, Helen Louise - Director at Cubat Limited
Companies at the same address
- Benchmark Financial Planning Limited (07572431)
- Best Practice Ifa Group Limited (04490633)
- Bright Square Pensions Limited (10860717)
- Caroline Banks & Associates Limited (02932776)
- Creative Technologies Ltd (06801043)
- Cubat Limited (04018221)
- Evolution Wealth Network Limited (08229133)
- Fusion Wealth Limited (07469060)
- Oculus Wealth Management (Manchester) Limited (14783409)
- PP Nominees Limited (11089445)