Bentinck Investments (carried Interest) Gp Limited EDINBURGH


Founded in 2011, Bentinck Investments (carried Interest) Gp, classified under reg no. SC401470 is an active company. Currently registered at C/o Brodies Llp Capital Square EH3 8BP, Edinburgh the company has been in the business for 13 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Alan G., Gerald R.. Of them, Gerald R. has been with the company the longest, being appointed on 10 June 2011 and Alan G. has been with the company for the least time - from 31 October 2011. As of 25 April 2024, there was 1 ex director - Jonathan G.. There were no ex secretaries.

Bentinck Investments (carried Interest) Gp Limited Address / Contact

Office Address C/o Brodies Llp Capital Square
Office Address2 58 Morrison Street
Town Edinburgh
Post code EH3 8BP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC401470
Date of Incorporation Fri, 10th Jun 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Alan G.

Position: Director

Appointed: 31 October 2011

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 June 2011

Gerald R.

Position: Director

Appointed: 10 June 2011

Jonathan G.

Position: Director

Appointed: 10 June 2011

Resigned: 31 October 2011

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Gerald R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jonathan G. This PSC owns 25-50% shares and has 25-50% voting rights.

Gerald R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jonathan G.

Notified on 6 April 2016
Ceased on 2 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/06/10
filed on: 20th, June 2023
Free Download (3 pages)

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