Bentinck Investments (Carried Interest) Gp Limited

Company Name	Bentinck Investments (Carried Interest) Gp Limited
Directors	Gerald Maurice Ronson and Alan Irving Goldman
Company Status	Active
Company Number	SC401470
Category	Private Limited Company
Incorporation Date	10 June 2011(12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gerald Maurice Ronson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	10 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Alan Irving Goldman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	10 June 2011(same day as company formation)
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Jonathan Simon Goldstein
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Gerald Maurice Ronson 50.00% Ordinary
1 at £1	Mr Jonathan Simon Goldstein 50.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 2 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	10 June 2023 (10 months, 1 week ago)
Next Return Due	24 June 2024 (2 months, 1 week from now)

Filing History

24 June 2020	Confirmation statement made on 10 June 2020 with updates (4 pages)
18 March 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
24 June 2019	Confirmation statement made on 10 June 2019 with updates (4 pages)
14 June 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
22 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
2 May 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
13 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
13 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with updates (8 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with updates (8 pages)
5 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (7 pages)
5 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (7 pages)
19 May 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
19 May 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
22 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
22 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
20 April 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
20 April 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
26 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (5 pages)
26 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (5 pages)
3 April 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
3 April 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
16 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
13 March 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
13 March 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
30 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
24 November 2011	Termination of appointment of Jonathan Goldstein as a director (2 pages)
24 November 2011	Appointment of Mr Alan Irving Goldman as a director (3 pages)
24 November 2011	Termination of appointment of Jonathan Goldstein as a director (2 pages)
24 November 2011	Appointment of Mr Alan Irving Goldman as a director (3 pages)
1 August 2011	Current accounting period extended from 31 March 2012 to 30 September 2012 (3 pages)
1 August 2011	Current accounting period extended from 31 March 2012 to 30 September 2012 (3 pages)
28 July 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
28 July 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
10 June 2011	Incorporation (41 pages)
10 June 2011	Incorporation (41 pages)

Bentinck Investments (Carried Interest) Gp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland