# Benchmark Capital Limited

## Details

- **Company number:** [09404621](https://find-and-update.company-information.service.gov.uk/company/09404621)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 2015
- **Registered office:** BROADLANDS BUSINESS CAMPUS, LANGHURST WOOD ROAD, HORSHAM, RH12 4QP
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)


## 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 |  |




## Owned by

Benchmark Capital Limited → [Schroder Administration Limited](/company/04968626) → [Schroders PLC](/company/03909886)



## Controls

- [Benchmark Financial Planning Limited](/company/07572431) (07572431)
- [Best Practice Ifa Group Limited](/company/04490633) (04490633)
- [Bright Square Pensions Limited](/company/10860717) (10860717)
- [Chartered Independent Limited](/company/08030712) (08030712)
- [Creative Technologies Ltd](/company/06801043) (06801043)
- [Evolution Wealth Network Limited](/company/08229133) (08229133)
- [Finura Partners Limited](/company/09560937) (09560937)
- [Fusion Wealth Limited](/company/07469060) (07469060)
- [Oculus (Holdings) Limited](/company/08589431) (08589431)
- [Redbourne Wealth Management Ltd](/company/06430777) (06430777)



## Directors' other companies

- [COOKE, Ian Robert](/person/6529597) - director at [IAN Cooke & Partners Limited](/company/04841747)
- [DYMOTT, Edward](/person/5415725) - director at [Oculus (Holdings) Limited](/company/08589431)
- [DYMOTT, Edward](/person/5415725) - director at [Cubat Limited](/company/04018221)
- [DYMOTT, Edward](/person/5415725) - director at [Bright Square Pensions Limited](/company/10860717)
- [DYMOTT, Edward](/person/5415725) - director at [Kellands (Bristol) Limited](/company/04038310)
- [DYMOTT, Edward](/person/5415725) - director at [Chartered Independent Limited](/company/08030712)
- [DYMOTT, Edward](/person/5415725) - director at [Best Practice Ifa Group Limited](/company/04490633)
- [DYMOTT, Edward](/person/5415725) - director at [Oculus Wealth Management Limited](/company/08589641)
- [FITZGERALD, Helen Louise](/person/5415770) - director at [Oculus Wealth Management Limited](/company/08589641)
- [FITZGERALD, Helen Louise](/person/5415770) - director at [Cubat Limited](/company/04018221)



## Companies at the same address

- [Benchmark Financial Planning Limited](/company/07572431) (07572431)
- [Best Practice Ifa Group Limited](/company/04490633) (04490633)
- [Bright Square Pensions Limited](/company/10860717) (10860717)
- [Caroline Banks & Associates Limited](/company/02932776) (02932776)
- [Creative Technologies Ltd](/company/06801043) (06801043)
- [Cubat Limited](/company/04018221) (04018221)
- [Evolution Wealth Network Limited](/company/08229133) (08229133)
- [Fusion Wealth Limited](/company/07469060) (07469060)
- [Oculus Wealth Management (Manchester) Limited](/company/14783409) (14783409)
- [PP Nominees Limited](/company/11089445) (11089445)