Benson Elliot GP (England) Limited

Active08783484 Private limited company
Incorporated
20 November 2013 (12 years)
Previously known as
DE Facto 2074 Limited (until 13 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
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
25 November 2026
Last conf. stmt
11 November 2025

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 Services Limited · more companies
Canadian
Born March 1972 (54)
Director · Appointed 12 December 2013
Also at Benson Elliot LLP, Centre for Cities, Benson Elliot GP (Scotland) Limited · more companies
British,American
Born October 1961 (65)
Officer history (5 former)
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 December 2013
Resigned Travers Smith Secretaries Limited as Corporate Secretary
12 December 2013
Appointed Barrigan, Patricia Cook as Director
12 December 2013
Appointed Mogull, Marc Elliot as Director
12 December 2013
Resigned Spedding, Richard Rolland as Director
12 December 2013
Resigned Travers Smith Limited as Corporate Director
12 December 2013
Resigned Travers Smith Secretaries Limited as Corporate Director
20 November 2013
Appointed Travers Smith Secretaries Limited as Corporate Secretary
20 November 2013
Appointed Spedding, Richard Rolland as Director
20 November 2013
Appointed Travers Smith Limited as Corporate Director
20 November 2013
Appointed Travers Smith Secretaries Limited as Corporate Director

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
Limited Company
Reg. no. Sc296517

Holdings 1

Companies where Benson Elliot GP (England) Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
12 November 2025Confirmation statement with no updates11 November 2025
14 October 2025Other filing
14 October 2025Audit exemption subsidiary accounts31 December 2024
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 IV LLP
Benson Elliot GP V LLP
Benson Elliot Real Estate Partners II, L.P.

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