Company information:
Bentley Reid & Co (Uk) Limited (No: 07602886)
Address: BENTLEY REID & CO (UK) LIMITED, 3RD FLOOR, 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU
Status: Active
Incorporated: 13-Apr-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Apr-2024
Industry Class: 66300 - Fund management activities
Current Director: RUPERT THOMAS BENTLEY ( DOB: Apr-1971 From: Dec-2011 )
Current Director: PETER CLARK ( DOB: Jun-1983 From: Jul-2012 )
Current Director: PETER CLARK ( DOB: Jun-1983 From: Jul-2012 )
Current Director: PETER CLARK ( DOB: Jun-1983 From: Jul-2012 )
Current Director: GEORGE VINCENT HOLMES ( DOB: Aug-1984 From: Jan-2019 )
Current Director: ANDREW HURST ( DOB: Apr-1963 From: Jul-2012 )
Resigned Director: NICOLAS BRYAN BENTLEY ( DOB: Dec-1941 From: Jun-2011 To: Mar-2019 )
Resigned Director: STUART IAIN HAMBLING ( From: Jul-2012 To: Jul-2017 )
Resigned Director: RICHARD THOMAS CHRISTOPHER LANE ( DOB: Nov-1968 From: Apr-2011 To: Jun-2011 )
Resigned Director: SUREWIN LIMITED ( From: Jul-2011 To: Dec-2018 )
Resigned Director: TYROLESE (DIRECTORS) LIMITED ( From: Apr-2011 To: Jun-2011 )
Resigned Director: MICHAEL JOHN WINARICK ( DOB: Feb-1946 From: Jun-2011 To: Jul-2011 )
Persons of Significant Control:
Bentley Capital Limited, 24/F Diamond Exchange Building 8-10 Duddell Street, Central, Hong Kong: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-08-09)
Mr Nicolas Bryan Bentley, BENTLEY REID & CO (UK) LIMITED, 3rd Floor, 29 Queen Anne's Gate, London, SW1H 9BU: Ownership of shares – 75% or more (Notified: 2016-04-06)