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Bentley Reid & Co (UK) Limited LONDON

Founded in 2011, Bentley Reid & (UK), classified under reg no. 07602886 is an active company. Currently registered at 3rd Floor SW1H 9BU, London the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 27th May 2011 Bentley Reid & Co (UK) Limited is no longer carrying the name Tyrolese (714).

The company has 4 directors, namely George H., Andrew H. and Peter C. and others. Of them, Rupert B. has been with the company the longest, being appointed on 1 December 2011 and George H. has been with the company for the least time - from 1 January 2019. As of 29 May 2024, there were 4 ex directors - Stuart H., Michael W. and others listed below. There were no ex secretaries.

Bentley Reid & Co (UK) Limited Address / Contact

Office Address 3rd Floor
Office Address2 29 Queen Anne's Gate
Town London
Post code SW1H 9BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07602886
Date of Incorporation Wed, 13th Apr 2011
Industry Fund management activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

George H.

Position: Director

Appointed: 01 January 2019

Andrew H.

Position: Director

Appointed: 04 July 2012

Peter C.

Position: Director

Appointed: 04 July 2012

Rupert B.

Position: Director

Appointed: 01 December 2011

Stuart H.

Position: Director

Appointed: 04 July 2012

Resigned: 07 July 2017

Surewin Limited

Position: Corporate Director

Appointed: 15 July 2011

Resigned: 31 December 2018

Michael W.

Position: Director

Appointed: 06 June 2011

Resigned: 15 July 2011

Nicolas B.

Position: Director

Appointed: 06 June 2011

Resigned: 31 March 2019

Tyrolese (directors) Limited

Position: Corporate Director

Appointed: 13 April 2011

Resigned: 06 June 2011

Richard L.

Position: Director

Appointed: 13 April 2011

Resigned: 06 June 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Nicolas B. This PSC and has 75,01-100% shares. Another entity in the PSC register is Bentley Capital Limited that entered Central, Hong Kong as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Nicolas B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Bentley Capital Limited

24/F Diamond Exchange Building 8-10 Duddell Street, Central, Hong Kong

Legal authority Hong Kong Securities And Futures Commission
Legal form Limited Company
Notified on 6 April 2016
Ceased on 9 August 2019
Nature of control: 75,01-100% shares

Company previous names

Tyrolese (714) May 27, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 19th, April 2023 		Free Download (37 pages)

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