BE

BENSON ELLIOT GP (ENGLAND) LIMITED

Active

Company number 08783484

London, England · Incorporated 20 November 2013

One, Bedford Avenue, London, WC1B 3AU, England

Last updated on 12 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 2074 LIMITED · 20 November 2013 – 13 December 2013

Company overview

**BENSON ELLIOT GP (ENGLAND) LIMITED** is an active private limited company incorporated on 20 November 2013. It is registered in England and Wales with its registered office at One Bedford Avenue, London WC1B 3AU. The company’s principal activity is classified under SIC code 74909.

It is a wholly owned subsidiary of Benson Elliot GP (Scotland) Limited, which holds 75–100% of the shares. The company is currently exempt from audit as a subsidiary. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption-subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 12 November 2025, bringing the position up to 11 November 2025.

The directors are Joseph Paul De Leo (Canadian, resident in England, appointed 15 June 2020) and Marc Elliot Mogull (British and American, resident in England, appointed 12 December 2013). Fiona Harriet Rumack was appointed company secretary on 24 January 2024. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 September 2026
  • TRAVERS SMITH LIMITED (50.0%)
  • TRAVERS SMITH SECRETARIES LIMITED (50.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TRAVERS SMITH LIMITED Ordinary 1 50.00% 1 50.00%
TRAVERS SMITH SECRETARIES LIMITED Ordinary 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Benson Elliot Gp (Scotland) Limited
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Legacy
Other
14 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2025 View
Legacy
Other
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Change Person Director Company With Change Date
Officers
6 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Full
Accounts
16 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Full
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Full
Accounts
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Accounts With Accounts Type Full
Accounts
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Full
Accounts
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Full
Accounts
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Full
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Full
Accounts
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2013 View
Termination Secretary Company With Name
Officers
18 December 2013 View
Termination Director Company With Name
Officers
18 December 2013 View
Termination Director Company With Name
Officers
18 December 2013 View
Certificate Change Of Name Company
Change Of Name
13 December 2013 View
Incorporation Company
Incorporation
20 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC1B 3AU

WILLIAM HILL ORGANIZATION LIMITED
#00278208
active
CAMEC LIMITED
#00308820
active
WILLIAM HILL (WESTERN) LIMITED
#00336043
active
WILLIAM HILL (FOOTBALL) LIMITED
#00389219
dissolved
WILLIAM HILL CREDIT LIMITED
#00413846
active
See all companies at WC1B 3AU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.