Bene Pretium Limited

Active02887052 Private limited company
Incorporated
12 January 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
North West
Address
C/o Sl Investment Management One City Place
Queens Road
Chester
CH1 3BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
1 March 2000
Appointed Roxburgh, David William James as Director
1 March 2000
Resigned Dowling, Patrick John as Director
9 July 1998
Resigned Gibson, Walter Roland as Director
28 August 1996
Appointed Gibson, Walter Roland as Director
28 August 1996
Resigned Van Dijkum, Klaus as Director
7 November 1995
Resigned Meespierson Management Services Ltd as Corporate Secretary
7 November 1995
Appointed Crilly, Raymond James as Secretary
7 November 1995
Appointed Crilly, Raymond James as Director
7 November 1995
7 November 1995
Resigned King, Robert Stanley as Director
6 February 1995
6 February 1995
Resigned Gash, Matthew as Director
19 July 1994
Appointed King, Robert Stanley as Director
19 July 1994
Appointed Meespierson Management Services Ltd as Corporate Secretary
19 July 1994
Appointed Van Dijkum, Klaus as Director
19 July 1994
Appointed Dowling, Patrick John as Director
19 July 1994
Appointed Gash, Matthew as Director
19 July 1994
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
19 July 1994
Resigned Huntsmoor Limited as Corporate Nominee Director
19 July 1994
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
12 January 1994
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary
12 January 1994
Appointed Huntsmoor Limited as Corporate Nominee Director
12 January 1994
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2026
Owns 75–100% of shares
Limited Company
Reg. no. 03194852
Former controllers (2)
9 June 2026
Ceased Peter John Goulandris — Owns 50–75% of shares
18 May 2024
Ceased Anthony John O'Reilly — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Close Horizons Limited Owns 25–50% of shares
Fitzwilton Investments Limited Owns 75–100% of shares
Fitzwilton Finance (U.K.) Limited Owns 75–100% of shares
Bene Pretium Limited This company Owns 75–100% of shares
Erne Holdings Limited Owns 75–100% of shares
Mobile Traffic Solutions Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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