Ltd Facts The UK company register, as filed

Register entry · No. 08783484

BENSON ELLIOT GP (ENGLAND) LIMITED

Active Private Limited Company Incorporated 20 Nov 2013

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Nov 2013 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    One, Bedford Avenue, London, England, WC1B 3AU

    As filed with Companies House.
  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY
  4. Confirmation statement

    Next due
    25 Nov 2026
    Last made up to
    11 Nov 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. BENSON ELLIOT GP (ENGLAND) LIMITED current
    2. DE FACTO 2074 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Marc Elliot Mogull Director 12 Dec 2013 — October 1961 British,American · England
Joseph Paul De Leo Senior Partner Director 15 Jun 2020 — March 1972 Canadian · England
Fiona Harriet Rumack Secretary 24 Jan 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Benson Elliot Gp (Scotland) Limited company · Sc296517 · Scotland Ownership of shares 75 to 100 percent 30 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BENSON ELLIOT GP (ENGLAND) LIMITED still trading?

The register shows BENSON ELLIOT GP (ENGLAND) LIMITED as active.

What does BENSON ELLIOT GP (ENGLAND) LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was BENSON ELLIOT GP (ENGLAND) LIMITED set up?

It was incorporated on 20 November 2013.

When are BENSON ELLIOT GP (ENGLAND) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BENSON ELLIOT GP (ENGLAND) LIMITED's next confirmation statement due?

By 25 November 2026.

Who runs BENSON ELLIOT GP (ENGLAND) LIMITED?

BENSON ELLIOT GP (ENGLAND) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (71122), active, set up around the same time. More in this industry →

  1. 08827996 ARDENT AUTOMOTIVE WORKS LTD. Active Private Limited Company Inc. 31 Dec 2013 71122 · Engineering related scientific and technical consulting activities
  2. 08828486 D&V NUTHALL LTD Active Private Limited Company Inc. 31 Dec 2013 74909 · Other professional, scientific and technical activities n.e.c.
  3. 08828403 FARM URBAN LTD. Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2013 74909 · Other professional, scientific and technical activities n.e.c.
  4. 08828223 PRIMESPHERE CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2013 74909 · Other professional, scientific and technical activities n.e.c.
  5. 08828426 ROEHAMPTON CONSTRUCTION SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2013 74909 · Other professional, scientific and technical activities n.e.c.

The file

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