Bennelong Asset Management (UK) Limited. net worth, address, company information. Free

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Bennelong Asset Management (Uk) Limited (reg no 05221811) is a private limited company established on 2004-09-03 originating in England. This business has its registered office at 124 City Road, London EC1V 2NX. Having undergone a change in 2022-12-07, the previous name the company utilized was Bam Corporate Partner Limited. Bennelong Asset Management (Uk) Limited is operating under SIC: 64304 which stands for "activities of open-ended investment companies".

Company details

Name	Bennelong Asset Management (UK) Limited
Number	05221811
Date of Incorporation:	2004-09-03
End of financial year:	31 December
Address:	124 City Road, London, EC1V 2NX
SIC code:	64304 - Activities of open-ended investment companies

As for the 3 directors that can be found in the company, we can name: Vaughan R. (appointed on 31 December 2019), Richard P. (appointment date: 11 October 2004), Paul H. (appointed on 11 October 2004). 1 secretary is there as well: Vaughan R. (appointed on 09 September 2021). The Companies House reports 3 persons of significant control, namely: Richard P. has substantial control or influence, Paul H. has substantial control or influence, Mark K. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	240,525	27,005	38,089
Total Assets Less Current Liabilities	-7,708,396	-4,251,572	-4,233,174

People with significant control

Richard P.

23 June 2016

Nature of control:	significiant influence or control

Paul H.

23 June 2016

Nature of control:	significiant influence or control

Mark K.

23 June 2016 - 31 December 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(CERTNM) Company name changed bam corporate partner LIMITEDcertificate issued on 07/12/22 filed on: 7th, December 2022 \| change of name	Free Download (3 pages)

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(CERTNM) Company name changed bam corporate partner LIMITEDcertificate issued on 07/12/22 filed on: 7th, December 2022 \| change of name	Free Download (3 pages)
(CH01) On Wednesday 12th October 2022 director's details were changed filed on: 12th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 12th October 2022 director's details were changed filed on: 12th, October 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Monday 13th June 2022 filed on: 13th, June 2022 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 9th September 2021 filed on: 9th, September 2021 \| officers	Free Download (1 page)
(AP03) On Thursday 9th September 2021 - new secretary appointed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 24th, July 2021 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 9th, December 2020 \| accounts	Free Download (24 pages)
(AP03) On Tuesday 31st December 2019 - new secretary appointed filed on: 31st, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 31st December 2019. filed on: 31st, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 31st December 2019 filed on: 31st, December 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 31st December 2019 filed on: 31st, December 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 16th, August 2019 \| accounts	Free Download (22 pages)
(AD01) Registered office address changed from Level 1, 20 Foubert's Place London W1F 7PL to Kemp House 152-160 City Road London EC1V 2NX on Friday 21st June 2019 filed on: 21st, June 2019 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 17th, June 2017 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 20th, June 2016 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to Monday 31st August 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 28th September 2015 capital
(AD01) Registered office address changed from 301a 10 Greycoat Place London SW1P 1SB to Level 1, 20 Foubert's Place London W1F 7PL on Friday 21st November 2014 filed on: 21st, November 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 6 Duke Street St James Level 1 London SW1Y 6BN United Kingdom to 301a 10 Greycoat Place London SW1P 1SB on Monday 1st September 2014 filed on: 1st, September 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 31st August 2014 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 1st September 2014 capital
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 16th, August 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to Saturday 31st August 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2012 filed on: 19th, July 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to Friday 31st August 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
(CH01) On Friday 27th January 2012 director's details were changed filed on: 4th, September 2012 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st April 2010 director's details were changed filed on: 4th, September 2012 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2011 filed on: 31st, August 2012 \| accounts	Free Download (21 pages)
(AD01) Change of registered office on Friday 27th January 2012 from 6 Duke Street St James Level 2 London SW1Y 6BN United Kingdom filed on: 27th, January 2012 \| address	Free Download (1 page)
(CH01) On Friday 13th January 2012 director's details were changed filed on: 26th, January 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 12th October 2011 from 6 Duke Street St James Level 2 London SW1Y 6BN United Kingdom filed on: 12th, October 2011 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to Saturday 20th August 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Friday 20th August 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (6 pages)
(CH01) On Thursday 19th August 2010 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 19th August 2010 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 9th August 2010 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 15th July 2010 from 6 Duke Street Level One St James's London SW1Y 6BN United Kingdom filed on: 15th, July 2010 \| address	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, October 2009 \| accounts	Free Download (16 pages)
(363a) Annual return made up to Thursday 20th August 2009 filed on: 20th, August 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 16/09/2008 from 6 duke street level one st james's london SW1Y 6BN filed on: 16th, September 2008 \| address	Free Download (1 page)
(287) Registered office changed on 16/09/2008 from 6 duke street level one st james's london SW1Y 6BN filed on: 16th, September 2008 \| address	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 16th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 16th September 2008 filed on: 16th, September 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 15/09/2008 from level one 6 duke street st james's london SW1Y 6BN filed on: 15th, September 2008 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 8th, May 2008 \| accounts	Free Download (15 pages)
(288c) Director and secretary's change of particulars filed on: 23rd, April 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 3rd September 2007 filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 3rd September 2007 filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 21st, August 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 21st, August 2007 \| accounts	Free Download (15 pages)
(288b) On Tuesday 10th October 2006 Director resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 10th October 2006 Director resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 8th September 2006 filed on: 8th, September 2006 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, September 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, September 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 8th September 2006 filed on: 8th, September 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 16th, August 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 16th, August 2006 \| accounts	Free Download (17 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 11th, August 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 11th, August 2006 \| officers	Free Download (1 page)
(363s) Annual return made up to Thursday 6th October 2005 filed on: 6th, October 2005 \| annual return	Free Download (8 pages)
(363(287)) Director's particulars changed; Registered office changed on 06/10/05 annual return
(363s) Annual return made up to Thursday 6th October 2005 filed on: 6th, October 2005 \| annual return	Free Download (8 pages)
(363(287)) Director's particulars changed; Registered office changed on 06/10/05 annual return
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 10/01/05 from: aldwych house 81 aldwych london WC2B 4HP filed on: 10th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 10/01/05 from: aldwych house 81 aldwych london WC2B 4HP filed on: 10th, January 2005 \| address	Free Download (1 page)
(288a) On Monday 11th October 2004 New director appointed filed on: 11th, October 2004 \| officers	Free Download (1 page)
(288a) On Monday 11th October 2004 New director appointed filed on: 11th, October 2004 \| officers	Free Download (1 page)
(288a) On Monday 11th October 2004 New secretary appointed filed on: 11th, October 2004 \| officers	Free Download (1 page)
(288a) On Monday 11th October 2004 New director appointed filed on: 11th, October 2004 \| officers	Free Download (1 page)
(288a) On Monday 11th October 2004 New director appointed filed on: 11th, October 2004 \| officers	Free Download (1 page)
(288a) On Monday 11th October 2004 New secretary appointed filed on: 11th, October 2004 \| officers	Free Download (1 page)
(288b) On Monday 11th October 2004 Secretary resigned filed on: 11th, October 2004 \| officers	Free Download (1 page)
(288a) On Monday 11th October 2004 New director appointed filed on: 11th, October 2004 \| officers	Free Download (1 page)
(288a) On Monday 11th October 2004 New director appointed filed on: 11th, October 2004 \| officers	Free Download (1 page)
(288b) On Monday 11th October 2004 Secretary resigned filed on: 11th, October 2004 \| officers	Free Download (1 page)
(288a) On Monday 11th October 2004 New director appointed filed on: 11th, October 2004 \| officers	Free Download (1 page)
(288a) On Monday 11th October 2004 New director appointed filed on: 11th, October 2004 \| officers	Free Download (1 page)
(288b) On Monday 11th October 2004 Director resigned filed on: 11th, October 2004 \| officers	Free Download (1 page)
(288b) On Monday 11th October 2004 Director resigned filed on: 11th, October 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, September 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 3rd, September 2004 \| incorporation	Free Download (13 pages)

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