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Bennelong Asset Management (UK) Limited

Bennelong Asset Management (UK) Limited is an active company incorporated on 3 September 2004 with the registered office located in London, Greater London. Bennelong Asset Management (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05221811
Private limited company
Age
21 years
Incorporated 3 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (10 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 13 Jun 2022 (3 years ago)
Previous address was Kemp House 152-160 City Road London EC1V 2NX England
Telephone
0800 442304
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Cfo • British • Lives in Jersey • Born in Aug 1978
Director • Secretary • Company Secretary/Director • British • Lives in Jersey • Born in Jun 1974
Director • Fund Manager • Australian • Lives in Australia • Born in Jan 1963
Director • Fund Manager • Australian • Lives in Australia • Born in Jun 1973
Mr Paul Anthony Henry
PSC • Australian • Lives in Australia • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£72.53K
Increased by £70.38K (+3270%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115.72K
Increased by £103.46K (+843%)
Total Liabilities
-£4.34M
Increased by £107.48K (+3%)
Net Assets
-£4.22M
Decreased by £4.02K (0%)
Debt Ratio (%)
3751%
Decreased by 30758.01% (-89%)
Latest Activity
Confirmation Submitted
8 Days Ago on 2 Sep 2025
Abridged Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Vaughan Bartley Robinson Resigned
1 Year 2 Months Ago on 2 Jul 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Richard Anthony Pegum Resigned
1 Year 2 Months Ago on 1 Jul 2024
Paul Anthony Henry Resigned
1 Year 2 Months Ago on 1 Jul 2024
Ms Ceri Louise Parmiter Appointed
1 Year 2 Months Ago on 1 Jul 2024
Ms Ceri Louise Parmiter Appointed
1 Year 2 Months Ago on 1 Jul 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 2 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Termination of appointment of Vaughan Bartley Robinson as a secretary on 2 July 2024
Submitted on 2 Sep 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 2 Sep 2024
Appointment of Ms Ceri Louise Parmiter as a secretary on 1 July 2024
Submitted on 2 Jul 2024
Appointment of Ms Ceri Louise Parmiter as a director on 1 July 2024
Submitted on 2 Jul 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Termination of appointment of Paul Anthony Henry as a director on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Richard Anthony Pegum as a director on 1 July 2024
Submitted on 2 Jul 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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