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Benson Elliot LLP
- Incorporated
- 10 January 2006 (20 years)
- Previously known as
- Pinebridge Benson Elliot LLP (until 26 October 2026)Benson Elliot Capital Management LLP (until 28 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Region
- Greater London
- Address
- OneBedford AvenueLondonWC1B 3AU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Charges
- Total
- 28
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 18
Officers 4 active
Officer details are public data from the Companies House register.
Pinebridge Investments Holdings Europe Limited
Corporate LLP Designated Member · Appointed 31 December 2020
LLP Member · Appointed 1 May 2016
Born June 1976 (50)
De Leo, Joseph Paul
LLP Designated Member · Appointed 3 November 2008
Born March 1972 (54)
LLP Designated Member · Appointed 10 January 2006
Born October 1961 (65)
Officer history (6 former)
20 February 2025
31 December 2020
Appointed Pinebridge Investments Holdings Europe Limited as Corporate LLP Designated Member
17 August 2020
9 January 2018
1 May 2016
30 June 2014
1 June 2014
1 June 2014
30 September 2010
Resigned Andreis De Gregori, Leopoldo as LLP Member
31 March 2010
3 November 2008
Appointed De Leo, Joseph Paul as LLP Designated Member
9 October 2006
Appointed Andreis De Gregori, Leopoldo as LLP Member
9 October 2006
9 October 2006
10 January 2006
10 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2020
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Private Company Limited By Shares
Reg. no. 12847302
Other holdings 20
Companies where Benson Elliot LLP is registered as a person with significant control
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns more than 25% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Right to appoint and remove directors
Active
Former controllers (2)
31 December 2020
17 August 2020
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Benson Elliot LLP This company 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
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Change of name notice | — | ||
| 26 October 2026 | Certificate of change of name | |||
| 31 May 2026 | Full accounts | 31 December 2025 | ||
| 7 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 25 July 2025 | Full accounts | 31 December 2024 |
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