Benson Elliot GP IV LLP
Company OC394193 Active
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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.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC394193 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 10/07/2014 |
| Address | ONE, BEDFORD AVENUE, LONDON, WC1B 3AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
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.
- Benson Elliot GP (Scotland) Limited
75-100% voting (LLP) · notified 2016-06-30
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lagmar (Barking) Limited
75-100% shares · notified 2016-06-30 - Sackville Developments (Reading) Limited
25-50% shares · notified 2016-06-30 - Bensell Host US Feeder, L.P.
right to appoint and remove person · notified 2017-06-26 - Benson Elliot Strategic Partners IV, L.P.
right to appoint and remove person · notified 2017-06-26 - Bensell Carry IV, L.P.
right to appoint and remove person · notified 2017-06-26 - Bensell CO-Invest IV, L.P.
right to appoint and remove person · notified 2017-06-26 - Bensell US Feeder IV, L.P.
right to appoint and remove person · notified 2017-06-26 - Riverside Special Limited Partner, L.P.
right to appoint and remove person · notified 2017-06-26 - Bensell US Feeder IV - B, L.P.
right to appoint and remove person · notified 2017-06-26 - Host Special Limited Partner, L.P.
right to appoint and remove person · notified 2017-06-26 - Bensell Special Limited Partner IV, L.P.
right to appoint and remove person · notified 2017-06-26
Officers (2)
- Benson Elliot GP (Scotland) Limited Corporate-llp-designated-member · appointed 2014
- Benson Elliot GP (England) Limited Corporate-llp-designated-member · appointed 2014
Directors and officers on the Companies House record, current and former.
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