Company Information for

BENCHMARK CAPITAL LIMITED

BROADLANDS BUSINESS CAMPUS, LANGHURST WOOD ROAD, HORSHAM, WEST SUSSEX, RH12 4QP,

Company Registration Number

09404621

Private Limited Company

Active

About Benchmark Capital Ltd

BENCHMARK CAPITAL LIMITED was founded on 2015-01-26 and has its registered office in Horsham. The organisation's status is listed as "Active". Benchmark Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BENCHMARK CAPITAL LIMITED
Legal Registered Office
BROADLANDS BUSINESS CAMPUS
LANGHURST WOOD ROAD
HORSHAM
WEST SUSSEX
RH12 4QP
Previous Names
SUSSEX HOUSE CAPITAL LIMITED
22/10/2015

Filing Information

Company Number09404621
Date formed2015-01-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/01/2016
Filing return next due23/02/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 09:06:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Robert Cooke Director DIRECTOR 2015-01-26 UNITED KINGDOM
Keith Samuel Hare Director DIRECTOR 2016-12-15 UNITED KINGDOM
Peter Harrison Director CEO 2016-12-15 ENGLAND
James John Lasenby Director COMPLIANCE OFFICER 2016-12-15 UNITED KINGDOM
Andrew John Shirley Ross Director INVESTMENT MANAGER 2016-12-15 ENGLAND
Robin Edward Stoakley Director DIRECTOR OF INTERMEDIARY 2016-12-15 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Ian Robert Cooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Robert Cooke CT CONNECT LIMITEDDirector 2016-04-15 CURRENT 2016-04-15 Liquidation
Ian Robert Cooke INVICTA INDEPENDENT FINANCIAL ADVISERS LIMITEDDirector 2016-03-15 CURRENT 1997-03-10 Liquidation
Ian Robert Cooke FUSION FUNDS LIMITEDDirector 2015-11-24 CURRENT 2015-11-24 Liquidation
Ian Robert Cooke FINOVATE LIMITEDDirector 2015-01-19 CURRENT 2015-01-19 Active
Ian Robert Cooke SUSSEX HOUSE CAPITAL LIMITEDDirector 2014-10-30 CURRENT 2014-10-30 Dissolved 2016-05-24
Ian Robert Cooke EVOLUTION WEALTH NETWORK LIMITEDDirector 2012-09-26 CURRENT 2012-09-26 Active
Ian Robert Cooke BENCHMARK FINANCIAL PLANNING LIMITEDDirector 2011-03-22 CURRENT 2011-03-21 Active
Ian Robert Cooke FUSION WEALTH LIMITEDDirector 2010-12-14 CURRENT 2010-12-14 Active
Ian Robert Cooke CREATIVE TECHNOLOGIES LTDDirector 2009-05-28 CURRENT 2009-01-26 Active
Ian Robert Cooke IAN COOKE & PARTNERS LIMITEDDirector 2003-07-22 CURRENT 2003-07-22 Active
Ian Robert Cooke BEST PRACTICE IFA GROUP LIMITEDDirector 2002-07-19 CURRENT 2002-07-19 Active

Related Directorships for Keith Samuel Hare

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Samuel Hare CREATIVE TECHNOLOGIES LTDDirector 2014-07-01 CURRENT 2009-01-26 Active

Related Directorships for Peter Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Harrison SCHRODERS PLCDirector 2014-05-21 CURRENT 2000-01-14 Active
Peter Harrison SCHRODER INVESTMENT MANAGEMENT LIMITEDDirector 2013-04-15 CURRENT 1985-03-07 Active
Peter Harrison HIDECOTE PROPERTIES LIMITEDDirector 2011-06-28 CURRENT 2011-06-27 Active

Related Directorships for Andrew John Shirley Ross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Shirley Ross HARRIS (BELMONT) CHARITYDirector 2018-07-12 CURRENT 2012-09-10 Active
Andrew John Shirley Ross BELNOR FARMS LIMITEDDirector 2018-07-12 CURRENT 1948-07-23 Active
Andrew John Shirley Ross CHILCOMB WEALTH LTDDirector 2017-11-01 CURRENT 2011-04-06 Liquidation
Andrew John Shirley Ross SCHRODER WEALTH MANAGEMENT (US) LIMITEDDirector 2017-05-09 CURRENT 2017-05-09 Active
Andrew John Shirley Ross ST RONAN'S SCHOOL (HAWKHURST)Director 2017-03-18 CURRENT 1997-08-14 Active
Andrew John Shirley Ross SCHRODER & CO. LIMITEDDirector 2013-09-03 CURRENT 1988-07-27 Active
Andrew John Shirley Ross CAZENOVE CAPITAL MANAGEMENT ASIA LIMITEDDirector 2013-05-17 CURRENT 2013-04-05 Active
Andrew John Shirley Ross CCM NOMINEES LIMITEDDirector 2007-02-28 CURRENT 2007-02-28 Liquidation
Andrew John Shirley Ross CAZENOVE NEW EUROPE STAFF INTEREST LIMITEDDirector 2005-12-30 CURRENT 2000-03-17 Active
Andrew John Shirley Ross CAZENOVE NEW EUROPE (CFM1) LIMITEDDirector 2005-12-30 CURRENT 2000-04-12 Active
Andrew John Shirley Ross CAZENOVE NEW EUROPE (PPI) LIMITEDDirector 2005-12-30 CURRENT 2000-04-05 Active

Related Directorships for Robin Edward Stoakley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Edward Stoakley KELLANDS (BRISTOL) LIMITEDDirector 2018-02-02 CURRENT 2000-07-21 Active