Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Bentinck Secretaries Limited
- Incorporated
- 3 June 1983 (43 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Robert O'Connor LittleEdward Arthur Woiteshek
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor95Chancery LaneLondonWC2A 1DT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2012
British
Born April 1977 (49)
Director · Appointed 4 December 2007
British
Born August 1972 (54)
Officer history (22 former)
25 May 2023
7 December 2012
7 December 2012
26 March 2009
25 March 2009
25 March 2009
25 March 2009
4 December 2007
4 December 2007
4 December 2007
4 December 2007
4 December 2007
4 December 2007
30 August 2007
16 May 2007
6 October 2000
6 October 2000
10 February 1999
10 February 1999
10 February 1999
Resigned Newcombe, Lesley Sharon as Director
23 July 1998
23 July 1998
13 March 1997
13 March 1997
27 September 1996
27 September 1996
Appointed Newcombe, Lesley Sharon as Director
30 August 1996
30 August 1996
30 August 1996
30 August 1996
30 August 1996
30 August 1996
Resigned Somerston, Karyn as Director
30 August 1996
10 January 1994
10 January 1994
Resigned Gibson, Ann as Director
20 July 1991
19 July 1991
19 July 1991
19 July 1991
Appointed Somerston, Karyn as Director
19 July 1991
19 July 1991
Appointed Gibson, Ann as Director
19 July 1991
19 July 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Robert O'Connor Little
Individual · Notified 31 December 2025
Has significant influence or control
American
Born September 1969 (57)
Edward Arthur Woiteshek
Individual · Notified 31 December 2025
Has significant influence or control
American
Born June 1980 (46)
Former controllers (1)
31 December 2025
Ceased Palatine GP Iii LLP — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Registered office address changed | |||
| 12 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 22 June 2026 | Cessation of a person with significant control | |||
| 16 January 2026 | Notification of a person with significant control |
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