All Information about:

Name	Benacre Properties Company Limited
Address	The Estate & Farms Office Hall Farm Benacre Beccles NR34 7LJ
VAT ID	no VAT ID available
Company No.	09959525 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Benacre Newco 1
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Benacre Properties (Holding) Limited Status: Active Notified: 06/04/2016 Companies House Number: 10024540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Coghill, Hugh Murray Charles Benacre, Beccles Status: Active Notified: 19/01/2016 Date of Birth: 12/1950 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Gooch, Susan Barbara Christie Benacre, Beccles, Suffolk Status: Active Notified: 19/01/2016 Date of Birth: 11/1938 Occupation: Landowner Role: Director Country of Residence: United Kingdom Nationality: British

Hutson, Lucinda Benacre, Beccles, Suffolk Status: Active Notified: 19/01/2016 Date of Birth: 07/1970 Occupation: Landowner Role: Director Country of Residence: United Kingdom Nationality: British

Vere Nicoll, Victoria Benacre, Beccles, Suffolk Status: Active Notified: 19/01/2016 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Benacre (FB) Limited Status: Active Notified: 26/09/2022 Companies House Number: 14376218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Glenbrook CV Limited Status: Active Notified: 17/05/2024 Companies House Number: 15047362 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Benacre Properties Company Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)