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Pinebridge Benson Elliot LLP LONDON

Founded in 2006, Pinebridge Benson Elliot LLP, classified under reg no. OC317119 is an active company. Currently registered at One WC1B 3AU, London the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2021/01/28 Pinebridge Benson Elliot LLP is no longer carrying the name Benson Elliot Capital Management Llp.

As of 7 May 2024, our data shows no information about any ex officers on these positions.

Pinebridge Benson Elliot LLP Address / Contact

Office Address One
Office Address2 Bedford Avenue
Town London
Post code WC1B 3AU
Country of origin United Kingdom

Company Information / Profile

Registration Number OC317119
Date of Incorporation Tue, 10th Jan 2006
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Pinebridge Investments Holdings Europe Limited

Position: Corporate LLP Designated Member

Appointed: 31 December 2020

James J.

Position: LLP Member

Appointed: 01 May 2016

Kenneth M.

Position: LLP Member

Appointed: 01 June 2014

Joseph D.

Position: LLP Designated Member

Appointed: 03 November 2008

Marc M.

Position: LLP Designated Member

Appointed: 10 January 2006

Philipp B.

Position: LLP Member

Appointed: 01 June 2014

Resigned: 09 January 2018

Philip I.

Position: LLP Member

Appointed: 09 October 2006

Resigned: 30 June 2014

Patricia B.

Position: LLP Designated Member

Appointed: 09 October 2006

Resigned: 17 August 2020

Leopoldo A.

Position: LLP Member

Appointed: 09 October 2006

Resigned: 30 September 2010

Jeremy H.

Position: LLP Member

Appointed: 10 January 2006

Resigned: 31 March 2010

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Pinebridge Investments Holdings Europe Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Marc M. This PSC and has 50,01-75% voting rights. The third one is Patricia B., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Pinebridge Investments Holdings Europe Limited

One Bedford Avenue, 6th Floor, London, WC1B 3AU, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12847302
Notified on 31 December 2020
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Marc M.

Notified on 30 June 2016
Ceased on 31 December 2020
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets
right to appoint and remove members

Patricia B.

Notified on 30 June 2016
Ceased on 17 August 2020
Nature of control: significiant influence or control

Company previous names

Benson Elliot Capital Management Llp January 28, 2021

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending 2022/12/31
filed on: 23rd, May 2023 		Free Download (23 pages)

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