Benedict Real Estate Limited

Active04081309 Private limited company
Incorporated
2 October 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Khora International S.A.
Accounts type
Micro entity
Region
Greater London
Address
124 City Road
London
City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2020
Italian
Born June 1969 (57)
Officer history (11 former)
20 November 2020
Appointed Migliorini, Massimo as Director
20 November 2020
Resigned Albera, Mario Gabriele as Director
2 October 2016
Resigned Icm Secretaries Limited as Corporate Secretary
9 April 2010
Appointed Albera, Mario Gabriele as Director
9 April 2010
Resigned El Haimri, Karim as Director
26 September 2008
Appointed El Haimri, Karim as Director
26 September 2008
Resigned Samson Management LLC as Corporate Director
29 June 2007
Resigned Lloyd, Jacqueline Susan as Director
29 June 2007
Appointed Samson Management LLC as Corporate Director
8 June 2007
Resigned Elmont, Julie Louise as Director
1 October 2004
Appointed Lloyd, Jacqueline Susan as Director
1 October 2004
Appointed Elmont, Julie Louise as Director
8 January 2004
Appointed Icm Directors Limited as Corporate Director
8 January 2004
Appointed Icm Secretaries Limited as Corporate Secretary
8 January 2004
Resigned Icm Directors Limited as Corporate Director
8 January 2004
Resigned Whitehats Limited as Corporate Secretary
8 January 2004
Resigned Fuller, Jennifer Jayne as Director
2 November 2001
Appointed Whitehats Limited as Corporate Secretary
2 November 2001
Appointed Fuller, Jennifer Jayne as Director
2 November 2001
Resigned Bertollini, Federica as Secretary
2 November 2001
Resigned Icm Directors Limited as Corporate Director
2 October 2000
Appointed Bertollini, Federica as Secretary
2 October 2000
Appointed Icm Directors Limited as Corporate Director

Ownership 1 active

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

Khora International S.A.
Corporate entity · Notified 25 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. Che-161.698.855
Former controllers (1)
25 August 2025
Ceased Swiss Merchant Investments SA — Owns 75–100% of shares

Financials

Net Assets
(£19,156)
Debt Ratio
102%

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£19,156) (£19,156) (£19,156) (£19,156) (£19,156) (£19,156)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,143,351£1,143,351£1,143,351£1,143,351£1,143,351£1,143,351
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£1,162,507£1,162,507£1,162,507£1,162,507£1,162,507£1,162,507
Net Current Assets£0£0£0£0£0£0
Net Assets(£19,156)(£19,156)(£19,156)(£19,156)(£19,156)(£19,156)
Shareholder Funds(£19,156)(£19,156)(£19,156)(£19,156)(£19,156)(£19,156)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
5 September 2026Confirmation statement with no updates25 August 2026
12 September 2025Micro company accounts31 December 2024
25 August 2025Cessation of a person with significant control
25 August 2025Notification of a person with significant control
Show all recent filings

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