BENCHMARK INTELLIGENCE GROUP LIMITED

BENCHMARK INTELLIGENCE GROUP LIMITED is an active private limited company, incorporated on 27 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BENCHMARK INTELLIGENCE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 COLDBATH SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 5HL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	27/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BENCHMARK INTELLIGENCE GROUP LIMITED

Directors

(The company's officers)

MR. PARAG KHANDELWAL

(~36 year old American national)

EMPIRE HOUSE 175 PICADILLY, LONDON, W1J 9EN, ENGLAND

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in UNITED STATES

Appointed on 15/11/2023

MR. ANDREW JAMES MILLER

(~35 year old British,american national)

5707 NE 17TH AVENUE, FORT LAUDERDALE, FLORIDA, 33334, UNITED STATES

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in UNITED STATES

Appointed on 15/11/2023

MR SIMON DAVID MOORES

(~40 year old British national)

3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2021

Shareholders

(Persons of Significant Control)

Mr Simon David Moores

(~40 year old British national)

3, Coldbath Square, London, EC1R 5HL, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/02/2021

Connections

(Shared officers)

BENCHMARK INTERNATIONAL LIMITED

MR SIMON DAVID MOORES

BENCHMARK MINERAL INTELLIGENCE LIMITED

MR SIMON DAVID MOORES

DJD KINCAID LIMITED

MR SIMON DAVID MOORES

MOORES RACING LIMITED

MR SIMON DAVID MOORES

REPORTING FOR DUTY LIMITED

MR SIMON DAVID MOORES

RHO PUBLISHING AND CONSULTING LTD

MR SIMON DAVID MOORES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)