Benchley Management Limited

Active08806613 Private limited company
Incorporated
9 December 2013 (12 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
Greater London
Address
Saunders House
52-53 The Mall
London
W5 3TA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 3 September 2024
Owns 50–75% of shares
Plc
Reg. no. 14337771
Corporate entity · Notified 3 September 2024
Owns 25–50% of shares
Plc
Reg. no. 05328847

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Thompson Taraz Depositary Limited Owns 75–100% of shares
Cur8 (TT) Nominees Ltd Owns 75–100% of shares
Benchley Management Limited This company Owns 50–75% of shares
Cur8 Mena VC LP Holds 75–100% of voting rights
Cur8 Opg (Bromyard) Ltd Owns 50–75% of shares
Rose Management Company Limited Owns more than 25% of shares
Rose Property Company Limited Owns more than 25% of shares
Saha Property Company Limited Owns more than 25% of shares
Whyte Property Company Limited Owns more than 25% of shares
Gas Bbi Nominees Ltd Owns 75–100% of shares
Gas CCF (TT) Nominee Limited Owns 75–100% of shares
Gas Members (TT) Nominee Limited Owns 75–100% of shares
KCP Nominees (VBL) Limited Owns 75–100% of shares
KCP Nominees (Vennre) Limited Owns 75–100% of shares
BGFV Feeder Ltd Owns 75–100% of shares
Leela Capital (TT) Nominees Limited Owns 75–100% of shares
Lexham VF (TT) Nominees Limited Owns 75–100% of shares
Odin (TT) Nominees Ltd Owns 75–100% of shares
10X10 Angels Limited Owns 75–100% of shares
3 Sisters Ventures Collective Ltd Owns 75–100% of shares
Actia Partners Limited Owns 75–100% of shares
Ada Syndicate Limited Owns 75–100% of shares
Angel Investors Bristol SPV Limited Owns 75–100% of shares
Aplus+ Ventures Limited Owns 75–100% of shares
Aras Partners Limited Owns 75–100% of shares
Atlas Ventures Syndicate Limited Owns 75–100% of shares
Awaken Angels SPV Limited Owns 75–100% of shares
Baobab Pledge Ltd Owns 75–100% of shares
Baobab Ventures Limited Owns 75–100% of shares
Blossom Syndicate Limited Owns 75–100% of shares
Blue Lake Syndicate Ltd Owns 75–100% of shares
Broadstone Ventures SPV Limited Owns 75–100% of shares
Opto (TT) Nominees Ltd Owns 75–100% of shares
Sidekick (TT) Nominees Limited Owns 75–100% of shares
Spare2 (TT) Nominees Ltd Owns 75–100% of shares
TT Nominees Limited Owns 75–100% of shares
Pulford Trading Limited Owns 75–100% of shares
Wellington Slate Ltd Owns 75–100% of shares
Vennre (TT) Nominees Limited Owns 75–100% of shares
Wahed (TT) Nominees Limited Owns 75–100% of shares
Thompson Taraz Managers Limited Owns 75–100% of shares
Lexham SPV 1 Founder LP Right to appoint and remove a person
Thompson Taraz NRLS Agents Limited Owns 75–100% of shares
Thompson Taraz Trustees Limited Owns 75–100% of shares
TT Director Ltd Owns 75–100% of shares
TT Secretaries Limited Owns 75–100% of shares
TT Shared Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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