Benson Elliot Services Limited

Active05455970 Private limited company
Incorporated
18 May 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
One
Bedford Avenue
London
WC1B 3AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Rumack, Fiona Harriet
Secretary · Appointed 24 January 2024
Director · Appointed 15 June 2020
Also at Benson Elliot GP (England) Limited · more companies
Canadian
Born March 1972 (54)
Director · Appointed 26 May 2005
Also at Benson Elliot LLP, Centre for Cities, Benson Elliot GP (Scotland) Limited · more companies
British,American
Born October 1961 (65)
Officer history (8 former)
28 July 2025
Resigned Kozlowski, Kristen as Secretary
14 March 2025
Resigned Macnaughton, Kenneth Andrew as Secretary
14 March 2025
Appointed Kozlowski, Kristen as Secretary
24 January 2024
Appointed Rumack, Fiona Harriet as Secretary
17 August 2020
Resigned Barrigan, Patricia Cook as Director
15 June 2020
Appointed De Leo, Joseph Paul as Director
12 June 2012
Appointed Barrigan, Patricia Cook as Director
13 October 2009
Resigned Hussey, Jeremy Michael as Secretary
13 October 2009
Appointed Macnaughton, Kenneth Andrew as Secretary
10 January 2006
Resigned Mogull, Kerstin Elisabet as Secretary
10 January 2006
Appointed Hussey, Jeremy Michael as Secretary
1 August 2005
Appointed Mogull, Kerstin Elisabet as Secretary
1 August 2005
Resigned Travers Smith Secretaries Limited as Corporate Secretary
26 May 2005
Appointed Mogull, Marc Elliot as Director
26 May 2005
Resigned Travers Smith Limited as Corporate Director
26 May 2005
Resigned Travers Smith Secretaries Limited as Corporate Director
18 May 2005
Appointed Travers Smith Limited as Corporate Director
18 May 2005
Appointed Travers Smith Secretaries Limited as Corporate Director
18 May 2005
Appointed Travers Smith Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc317119

Other holdings 2

Companies where Benson Elliot Services Limited is registered as a person with significant control

Part right to 25–50% of surplus assets
Active
Part right to 25–50% of surplus assets
Active

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Pinebridge Investments Holdings Europe Limited
Benson Elliot LLP Holds 75–100% of voting rights
Be Midhurst Holdco Ltd Has significant influence or control
Be Midhurst Devco Ltd Owns 75–100% of shares
Be Wolverhampton B.V. Owns more than 25% of shares
Bensell Carry Iii, L.P. Has significant influence or control
Bensell Carry IV, L.P. Has significant influence or control
Bensell Co-Invest Iii, L.P. Has significant influence or control
Bensell Co-Invest IV, L.P. Has significant influence or control
Bensell Host US Feeder, L.P. Has significant influence or control
Bensell Special Limited Partner Iii, L.P. Has significant influence or control
Bensell Special Limited Partner IV, L.P. Has significant influence or control
Bensell Special Limited Partner V, L.P. Part right to 50–75% of surplus assets
Bensell Special Limited Partner, L.P. Has significant influence or control
Bensell US Feeder Iii, L.P. Has significant influence or control
Bensell US Feeder IV - B, L.P. Has significant influence or control
Bensell US Feeder IV, L.P. Has significant influence or control
Bensell US Feeder V, L.P. Has significant influence or control
Benson Elliot Services Limited This company Owns 75–100% of shares
Bensell Carry V, L.P. Part right to 75–100% of surplus assets
Bensell Side Car Carry IV, L.P. Part right to 75–100% of surplus assets
Benson Elliot GP Iii, L.P. Part right to 25–50% of surplus assets
Benson Elliot GP, L.P. Part right to 75–100% of surplus assets
Benson Elliot Strategic Partners V, L.P. Part right to 75–100% of surplus assets
BRK Bensell Special Limited Partner, L.P. Part right to 75–100% of surplus assets
Host Special Limited Partner, L.P. Part right to 50–75% of surplus assets
Riverside Special Limited Partner, L.P. Part right to 50–75% of surplus assets
Tor Special Limited Partner, L.P. Part right to 50–75% of surplus assets
And 14 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates3 May 2026
14 October 2025Other filing
14 October 2025Audit exemption subsidiary accounts31 December 2024
24 September 2025Other filing
24 September 2025Accounts filing
Show all recent filings

Some other companies at this address

Be Midhurst Devco Ltd
Be Midhurst Holdco Ltd
Benson Elliot General Partner LLP
Benson Elliot GP (England) Limited
Benson Elliot GP IV LLP
Benson Elliot GP V LLP

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