Company Information for

BENCHMARK INVESTMENT PORTFOLIO LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

05161321

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Liquidation

About Benchmark Investment Portfolio Ltd

BENCHMARK INVESTMENT PORTFOLIO LIMITED was founded on 2004-06-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Benchmark Investment Portfolio Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BENCHMARK INVESTMENT PORTFOLIO LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in W6

Filing Information

Company Number05161321
Date formed2004-06-23
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusLiquidation
Lastest accounts2014-12-31
Account next due2016-09-30
Latest filing return2016-06-23
Filing return next due2017-07-07
Type of accountsFULL
Last Datalog update:
2019-03-08 08:24:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Roy Slocombe Company Secretary 2007-06-01
Anupam Manchanda Director ACCOUNTANT 2015-05-01 UNITED KINGDOM
Stephen Roy Slocombe Director COMPANY SECRETARY 2015-12-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Damien Ivo Karlov Director 2015-11-02 2017-07-28
Panayot Kostadinov Vasilev Director 2011-10-03 2015-12-18
Matthew Neville Bowden Director 2013-12-02 2015-11-13
Stephen Roy Slocombe Director 2013-09-27 2014-01-31
Graham Frederick Boyd Palmer Director 2012-07-02 2013-09-30
Ilaria Jane Del Beato Director 2011-03-11 2013-03-08
Thomas Marfleet Director 2009-07-16 2012-07-02
Manuel Uria Fernandez Director 2007-03-15 2011-07-29
Ian William Gatiss Director 2004-07-01 2011-03-11
William James Pearson Director 2009-03-12 2009-07-16
Neil Jason Harris Director 2006-05-17 2009-04-24
Janine Margaret Bamber Company Secretary 2006-12-22 2007-06-01
Ilaria Jane Del Beato Director 2004-07-01 2007-03-26
Stephanie Botha Director 2006-10-17 2007-03-19
Grace Brown Company Secretary 2004-12-15 2006-12-22
Christoffer Abramson Director 2004-07-01 2006-10-17
Beatrix Anna Margarita Parsons Weiss Company Secretary 2004-07-01 2004-12-15
Andrew Peter Livesay Norman Company Secretary 2004-06-23 2004-07-01
Olswang Cosec Limited Company Secretary 2004-06-23 2004-07-01
Andrew Peter Livesay Norman Director 2004-06-23 2004-07-01
Kwai Choy Wong Director 2004-06-23 2004-07-01

Related Directorships for Stephen Roy Slocombe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Roy Slocombe PM SHAREHOLDER LIMITEDCompany Secretary 2007-06-01 CURRENT 2003-07-19 Dissolved 2014-01-28
Stephen Roy Slocombe GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITEDCompany Secretary 2007-06-01 CURRENT 2001-05-23 Dissolved 2014-01-28
Stephen Roy Slocombe PHJW NO 26 LIMITEDCompany Secretary 2007-06-01 CURRENT 2003-11-06 Dissolved 2014-01-28
Stephen Roy Slocombe EAST EDINBURGH LIMITEDCompany Secretary 2007-06-01 CURRENT 1951-01-03 Dissolved 2014-01-31
Stephen Roy Slocombe PHJW NO 31 LIMITEDCompany Secretary 2007-06-01 CURRENT 2003-11-06 Dissolved 2014-01-28
Stephen Roy Slocombe GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITEDCompany Secretary 2007-06-01 CURRENT 2000-11-08 Dissolved 2014-01-28
Stephen Roy Slocombe BENCHMARK DEVELOPMENTS LIMITEDCompany Secretary 2007-06-01 CURRENT 1980-11-14 Dissolved 2014-01-28
Stephen Roy Slocombe BENCHMARK (RIVERMILL) LIMITEDCompany Secretary 2007-06-01 CURRENT 1997-05-22 Dissolved 2016-02-19
Stephen Roy Slocombe BENCHMARK INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2007-06-01 CURRENT 2004-06-23 Dissolved 2016-02-19
Stephen Roy Slocombe BENCHMARK JER LP 1 LIMITEDCompany Secretary 2007-06-01 CURRENT 2000-10-06 Dissolved 2016-02-19
Stephen Roy Slocombe HASLEMERE ESTATES MANAGEMENT LIMITEDCompany Secretary 2007-06-01 CURRENT 1972-06-05 Dissolved 2016-02-19
Stephen Roy Slocombe TREVELYAN HOUSE LIMITEDCompany Secretary 2007-06-01 CURRENT 2000-10-12 Dissolved 2016-02-19
Stephen Roy Slocombe REAL ESTATE EUROPEAN LENDING LIMITEDCompany Secretary 2007-06-01 CURRENT 2003-12-15 Dissolved 2017-03-21
Stephen Roy Slocombe GE REAL ESTATE LENDINGCompany Secretary 2007-06-01 CURRENT 2002-02-01 Dissolved 2018-01-17

Related Directorships for Anupam Manchanda

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anupam Manchanda GE CAPITAL CORPORATION (PROPERTIES) LIMITEDDirector 2016-01-29 CURRENT 1980-08-20 Dissolved 2018-01-17
Anupam Manchanda SAT-GE LIMITEDDirector 2015-05-01 CURRENT 2009-07-02 Dissolved 2016-06-22
Anupam Manchanda GE REAL ESTATE LENDINGDirector 2015-05-01 CURRENT 2002-02-01 Dissolved 2018-01-17
Anupam Manchanda GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITEDDirector 2015-05-01 CURRENT 2011-06-21 Dissolved 2018-01-17
Anupam Manchanda GE REAL ESTATE EUROPEAN HOLDINGS NO.1 LIMITEDDirector 2015-05-01 CURRENT 2014-10-16 Dissolved 2018-01-17

Related Directorships for Stephen Roy Slocombe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Roy Slocombe GE REAL ESTATE LENDINGDirector 2015-12-11 CURRENT 2002-02-01 Dissolved 2018-01-17
Stephen Roy Slocombe GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITEDDirector 2015-12-11 CURRENT 2011-06-21 Dissolved 2018-01-17
Stephen Roy Slocombe GE REAL ESTATE EUROPEAN HOLDINGS NO.1 LIMITEDDirector 2015-12-11 CURRENT 2014-10-16 Dissolved 2018-01-17
Stephen Roy Slocombe PAGE STREET MEMBER LIMITEDDirector 2013-03-08 CURRENT 2009-12-04 Dissolved 2014-01-28
Stephen Roy Slocombe PM SHAREHOLDER LIMITEDDirector 2011-10-03 CURRENT 2003-07-19 Dissolved 2014-01-28
Stephen Roy Slocombe GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITEDDirector 2011-10-03 CURRENT 2001-05-23 Dissolved 2014-01-28
Stephen Roy Slocombe PHJW NO 26 LIMITEDDirector 2011-10-03 CURRENT 2003-11-06 Dissolved 2014-01-28
Stephen Roy Slocombe EAST EDINBURGH LIMITEDDirector 2011-10-03 CURRENT 1951-01-03 Dissolved 2014-01-31
Stephen Roy Slocombe PHJW NO 31 LIMITEDDirector 2011-10-03 CURRENT 2003-11-06 Dissolved 2014-01-28
Stephen Roy Slocombe GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITEDDirector 2011-10-03 CURRENT 2000-11-08 Dissolved 2014-01-28
Stephen Roy Slocombe BENCHMARK DEVELOPMENTS LIMITEDDirector 2011-10-03 CURRENT 1980-11-14 Dissolved 2014-01-28