Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Bennelong Asset Management (UK) Limited
- Incorporated
- 3 September 2004 (22 years)
- Previously known as
- Bam Corporate Partner Limited (until 7 December 2022)
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Ceri Louise ParmiterVaughan Bartley Robinson
- Controlled by
- Paul Anthony HenryRichard Anthony Pegum
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 124 City RoadLondonEC1V 2NX
Officers 3 active
Officer details are public data from the Companies House register.
Parmiter, Ceri Louise
Secretary · Appointed 1 July 2024
Parmiter, Ceri Louise
Director · Appointed 1 July 2024
British
Born June 1974 (52)
Robinson, Vaughan Bartley
Director · Appointed 31 December 2019
British
Born August 1978 (48)
Officer history (9 former)
2 July 2024
Resigned Robinson, Vaughan Bartley as Secretary
1 July 2024
Appointed Parmiter, Ceri Louise as Secretary
1 July 2024
Appointed Parmiter, Ceri Louise as Director
1 July 2024
Resigned Pegum, Richard Anthony as Director
1 July 2024
Resigned Henry, Paul Anthony as Director
9 September 2021
Appointed Robinson, Vaughan Bartley as Secretary
9 September 2021
Resigned Clayton, Philippa Lucie as Secretary
31 December 2019
Resigned Konda, Mark Bernhard as Secretary
31 December 2019
Resigned Konda, Mark Bernhard as Director
31 December 2019
Appointed Robinson, Vaughan Bartley as Director
31 December 2019
Appointed Clayton, Philippa Lucie as Secretary
28 September 2006
11 October 2004
Appointed Konda, Mark Bernhard as Director
11 October 2004
Appointed Henry, Paul Anthony as Director
11 October 2004
11 October 2004
Appointed Pegum, Richard Anthony as Director
11 October 2004
Appointed Konda, Mark Bernhard as Secretary
11 October 2004
11 October 2004
3 September 2004
3 September 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Anthony Henry
Individual · Notified 23 June 2016
Has significant influence or control
Australian
Born June 1973 (53)
Richard Anthony Pegum
Individual · Notified 23 June 2016
Has significant influence or control
Australian
Born January 1963 (63)
Former controllers (1)
31 December 2021
Ceased Mark Bernhard Konda — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£4,224,592)
- Cash
- £72,532
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £115,721 | £12,266 | £38,089 | £27,005 |
| Debtors | £43,189 | £10,114 | £4,075 | £7,559 |
| Cash | £72,532 | £2,152 | £34,014 | £19,446 |
| Creditors (< 1 year) | £4,340,313 | £4,232,835 | £4,271,263 | £4,278,577 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | (£4,224,592) | (£4,220,569) | (£4,233,174) | (£4,251,572) |
| Net Assets | (£4,224,592) | (£4,220,569) | (£4,233,174) | (£4,251,572) |
| Shareholder Funds | (£4,224,592) | (£4,220,569) | (£4,233,174) | (£4,251,572) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 3 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 2 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 5 August 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 2 September 2024 | Termination of appointment of a secretary |
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