Benison Limited

Active03347022 Private company limited by guarantee
Incorporated
8 April 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2025
Also at Sunbeach Title Limited, Teremana Limited, Belview Title Limited · more companies
British
Born September 1957 (69)
Director · Appointed 1 October 2003
Also at Sunbeach Title Limited, Destinations Title Limited, Teremana Limited · more companies
British
Born January 1967 (59)
Corporate Secretary · Appointed 29 October 1998
Also at Second Title Limited (proposed for strike-off), Panormos Beach Title Limited (proposed for strike-off), Baslow Estates Limited · more companies
Officer history (7 former)
25 June 2025
Appointed Graham, Janette Patricia as Director
25 June 2025
1 October 2003
Appointed Scott, Brigit, Mrs. as Director
1 October 2003
Resigned Muller, Mark Alan as Director
31 May 2002
31 May 2002
Appointed Muller, Mark Alan as Director
31 May 2002
Appointed Postlethwaite, Maurice James, Mr. as Director
31 May 2002
Resigned Broomhead, Philip Michael as Director
31 October 2000
Resigned De Souza, Susan Olga as Director
1 September 2000
Appointed De Souza, Susan Olga as Director
14 April 2000
Resigned Mclean, Alistair Charles Peter as Director
29 October 1998
Resigned Berry, Elizabeth Patricia as Secretary
29 October 1998
Appointed Fntc (Secretaries) Limited as Corporate Secretary
15 April 1997
Appointed Mclean, Alistair Charles Peter as Director
8 April 1997
Appointed Berry, Elizabeth Patricia as Secretary
8 April 1997
Appointed Broomhead, Philip Michael as Director
8 April 1997

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 02998223
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 02719551

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Crowncharm Limited
Alexhall Limited Owns 25–50% of shares
Benison Limited This company Owns 25–50% of shares
DFPC Title Limited Owns 25–50% of shares
Glenfall Limited Owns 25–50% of shares
Kessler Limited Owns 25–50% of shares
Larsdon Limited Owns 25–50% of shares
Monte Carvoeiro Title Limited Owns 25–50% of shares
Rocksquare Limited Owns 25–50% of shares
Rosstrade Limited Owns 25–50% of shares
Roweart Limited Owns 25–50% of shares
Saddlewood Limited Owns 25–50% of shares
Upton Limited Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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