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).
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| 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) |
Position: Director
Appointed: 23 May 2020
Position: Director
Appointed: 23 May 2020
Position: Director
Appointed: 19 May 2020
Position: Secretary
Appointed: 19 May 2020
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 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Wed, 20th May 2020 filed on: 17th, July 2020 |
persons with significant control | Free Download (2 pages) |
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