Benaa Holding Offshore Ltd is a private limited company located at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Incorporated on 2021-03-12, this 3-year-old company is run by 1 director.
Director Ali A., appointed on 02 August 2023.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "activities of head offices" (Standard Industrial Classification code: 70100), "fund management activities" (Standard Industrial Classification code: 66300). According to official records there was a change of name on 2023-08-17 and their previous name was Infinite Masters Ltd.
The latest confirmation statement was filed on 2023-08-07 and the due date for the following filing is 2024-08-21. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 167-169 Great Portland Street |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 13264718 |
| Date of Incorporation | Fri, 12th Mar 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 02 August 2023
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Ali A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Grzegorz S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ali A.
| Notified on | 2 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grzegorz S.
| Notified on | 12 March 2021 |
| Ceased on | 2 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Infinite Masters | August 17, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed infinite masters LTDcertificate issued on 17/08/23 filed on: 17th, August 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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