OpenCompanies

Benchmarkea Ltd

Company number
16361303
Status
Active
Type
Private Limited Company
Incorporated
2 Apr 2025
Nature of business
Other letting and operating of own or leased real estate
Real estate agencies
Corporate group
Koodil Managements Ltd (2 companies)

Registered office

Unit 20, The Circle
Queen Elizabeth Street
London
SE1 2JE

Officers

NameRoleAppointedResigned
VAKESAN, Thanaraja Singam Director 2 Apr 2025

Control

NameNature of controlNotifiedCeased
Miss Lorna Marie Bignall Right To Appoint And Remove Directors 2 Apr 2025 5 Aug 2025
Ben Capital Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Apr 2025 18 Aug 2025
Koodil Properties Ltd Right To Appoint And Remove Directors 2 Apr 2025 18 Aug 2026
Koodil Managements Ltd Right To Appoint And Remove Directors 18 Aug 2026
Bolt Lettings Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
18 Aug 2025
Al-Maaly Real Estate Company Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
18 Aug 2025

Connections

Owned by

Benchmarkea Ltd → Bolt Lettings Ltd

Companies at the same address

Data