Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Benroyce Limited
- Incorporated
- 10 May 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Leandro Vitale Perucchi
- Owned by
- Marcus Weber
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 London Wall PlaceLondonEC2Y 5AU
Officers 1 active
Officer details are public data from the Companies House register.
Perucchi, Leandro Vitale
Director · Appointed 27 June 2025
Swiss
Born November 1975
Officer history (3 former)
13 October 2026
27 June 2025
Appointed Perucchi, Leandro Vitale as Director
27 June 2025
9 September 2010
9 September 2010
10 May 2007
10 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marcus Weber
Individual · Notified 27 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Swiss
Born June 1955 (71)
Former controllers (1)
27 June 2025
Ceased Lubbock Fine LLP — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Employees
- 1
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 11 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 14 November 2025 | Registered office address changed | |||
| 4 August 2025 | Notification of a person with significant control | |||
| 28 July 2025 | Cessation of a person with significant control |
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