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Nom

Benchmark Sport Holdings LTD

Adresse
5th Floor
110 High Holborn
London
WC1V 6JS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 octobre 2019
Company Register Name Benchmark Sport Holdings Limited
Société Numéro de Registre 06540547 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)93199 - Autres activités liées au sport
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Keller, Nicholas Frank Status: Active Notified: 06/04/2016 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Keller, Nicholas Frank London, England Status: Active Notified: 20/03/2008 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mercey, Lucy Totteridge Green, London, United Kingdom Status: Active Notified: 16/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clifford, Giles Timothy Totteridge Green, London, England Status: Ceased Notified: 01/12/2017 Ceased: 16/09/2024 Date of Birth: 03/1971 Occupation: Director Of Business Development Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB 10Roundtables LTD Status: Active Notified: 30/09/2016 Companies House Number: 10402772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Benchmark Sport Limited Status: Active Notified: 06/04/2016 Companies House Number: 03158825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Benchmark Talent Ventures Limited Status: Active Notified: 28/10/2020 Companies House Number: 12981441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Beyond Sport Limited Status: Active Notified: 06/04/2016 Companies House Number: 06578851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag National Student Esports Limited Status: Active Notified: 15/09/2022 Companies House Number: 10907331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sport Industry Awards Limited Status: Active Notified: 06/04/2016 Companies House Number: 04236764 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Square Mile Sport Services Limited Status: Active Notified: 16/10/2017 Companies House Number: 11015254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Podcast Group LTD Status: Active Notified: 08/07/2021 Companies House Number: 13501843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Think Beyond Services Limited Status: Active Notified: 16/10/2017 Companies House Number: 11015252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors