Website & contact details
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- The site of this company’s group or brand.
Bentley Reid & Co (UK) Limited
- Incorporated
- 13 April 2011 (15 years)
- Previously known as
- Tyrolese (714) Limited (until 27 May 2011)
- Industry
- Fund management activities (66300)
- Directors
- George Vincent Holmes
- Owned by
- Rupert Thomas Bentley
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor29 Queen Anne's GateLondonSW1H 9BU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Holmes, George Vincent
Director · Appointed 1 January 2019
British
Born August 1984 (42)
Director · Appointed 1 December 2011
British
Born April 1971 (55)
Officer history (8 former)
15 May 2025
19 March 2025
Resigned Hurst, Andrew as Director
31 March 2019
1 January 2019
Appointed Holmes, George Vincent as Director
31 December 2018
Resigned Surewin Limited as Corporate Director
7 July 2017
Resigned Hambling, Stuart Iain as Director
4 July 2012
Appointed Hambling, Stuart Iain as Director
4 July 2012
Appointed Hurst, Andrew as Director
4 July 2012
1 December 2011
15 July 2011
Appointed Surewin Limited as Corporate Director
15 July 2011
6 June 2011
6 June 2011
6 June 2011
6 June 2011
13 April 2011
13 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1971 (55)
Holdings 1
Companies where Bentley Reid & Co (UK) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
14 January 2025
9 August 2019
Ceased Bentley Capital Limited — Owns 75–100% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Full accounts | 31 December 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 20 May 2025 | Termination of appointment of a director | |||
| 25 April 2025 | Full accounts | 31 December 2024 | ||
| 15 April 2025 | Confirmation statement with no updates | 13 April 2025 |
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