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BENFIELD INVESTMENTS LIMITED

Active
05121561·incorporated 2004-05-06

BENFIELD INVESTMENTS LIMITED is an active UK private limited company, incorporated on 6 May 2004 at Companies House (number 05121561; OpenRegistry canonical ID GB-05121561-benfield-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 93199 (Other sports activities), one of 21,993 active UK entities in that code and one of 1,636 active companies registered in Lancing (postcode BN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-05-06
Registered Address
6 COMMERCE WAY, LANCING BUSINESS PARK, LANCING, BN15 8TA, ENGLAND
SIC
93199 — Other sports activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-30. Next accounts due 2027-02-28. Financial year-end: 30/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-05. Next confirmation statement due 2027-05-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BENFIELD INVESTMENTS LIMITED has 5 persons with significant control on file:

  • Mr Lawrence James Boon born 1963 resident in England, British national. Notified 2017-05-07.
    • Has significant influence or control
  • Mr Paul Richard Boon born 1969 resident in United Kingdom, British national. Notified 2017-05-07.
    • Has significant influence or control
  • Mr Laxley Omar Pennant born 1963 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Dominic Frederick Boon born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Mark Harper born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 93199 (Other sports activities):

Other companies registered in Lancing: