The Bentley Group Holdings Ltd LONDON


The Bentley Group Holdings Ltd is a private limited company registered at 30 City Road, London EC1Y 2AB. This 5 months-old company, incorporated on 2020-05-19 is run by 3 directors and 1 secretary.
Director Tommaso G., appointed on 23 May 2020. Director Robert P., appointed on 23 May 2020. Director Zafer S., appointed on 19 May 2020.
As far as secretaries are concerned, we can name: Zafer S., appointed on 19 May 2020.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).

The Bentley Group Holdings Ltd Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12609756
Date of Incorporation Tue, 19th May 2020
Industry Development of building projects
End of financial Year 31st May
Company age 5 months
Account next due date Sat, 19th Feb 2022 (483 days left)
Next confirmation statement due date Tue, 1st Jun 2021 (2021-06-01)

Company staff

Tommaso G.

Position: Director

Appointed: 23 May 2020

Robert P.

Position: Director

Appointed: 23 May 2020

Zafer S.

Position: Director

Appointed: 19 May 2020

Zafer S.

Position: Secretary

Appointed: 19 May 2020

People with significant control

The register of PSCs who own or control the company includes 3 names. As we established, there is Zafer S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Laurence E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Zafer S.

Notified on 19 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Laurence E.

Notified on 20 May 2020
Ceased on 21 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Robert P.

Notified on 20 May 2020
Ceased on 21 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Incorporation Officers Persons with significant control
Notification of a person with significant control Wed, 20th May 2020
filed on: 17th, July 2020
Free Download (2 pages)

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