Benmore Group Holdings LLP
Company NC001231 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
1 designated members on the board
- Kevin Martin Mckay Llp-designated-member · appointed 2022
First-time vs portfolio designated members
Portfolio (1)
- Kevin Martin Mckay Llp-designated-member · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Forge Properties (NI) LLP 1 shared director
- Benmore Capital Holdings LLP 1 shared director
- Benmore Developments (N.I.) Limited 1 shared director
- Straben Developments Limited 1 shared director
- Benmore Properties Limited 1 shared director
- Belfast Developments and Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NC001231 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 07/10/2014 |
| Address | UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE, 24-26 ADELAIDE STREET, BELFAST, ANTRIM, BT2 8GD |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Benmore Capital Holdings LLP
25-50% surplus assets (LLP) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Benmore Group Limited
75-100% shares · notified 2016-04-06
Officers (4)
- Kevin Martin Mckay Llp-designated-member · appointed 2022
- Benmore Capital Holdings LLP Corporate-llp-designated-member · appointed 2014
Show 2 former officers
- Anna Mckay Llp-member · appointed 2014 · resigned 2014
- David Anthony Burrows Llp-designated-member · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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