BENSALEM INVESTMENTS LIMITED

BENSALEM INVESTMENTS LIMITED is an active private limited company, incorporated on 12 November 2012. The nature of the business is Activities of financial services holding companies. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. BENSALEM INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
County	UK
Country	ENGLAND
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

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)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

BENSALEM INVESTMENTS LIMITED

Directors

(The company's officers)

MR LUIS MARCELO RAMIREZ CORDERO

(~47 year old Costa Rican national)

DEL PALI, COLINA 300 MTS. AL NORTE Y 25, MTS. OESTE, SAN JUAN DE TIBAS, SAN JOSE, 11301, COSTA RICA

Current Director
Gives occupation as MANAGER CONSULTANT
Usually resident in COSTA RICA

Appointed on 29/05/2018

MR STEVE ALBERTO RAMIREZ CORDERO

(~43 year old Costa Rican national)

DEL PALI, COLINA 300 MTS. AL NORTE Y 25, MTS. OESTE CASA 14C, SAN JUAN DE TIBAS, SAN JOSE, 11301, COSTA RICA

Current Director
Gives occupation as MANAGER CONSULTANT
Usually resident in COSTA RICA

Appointed on 29/05/2018

LUIS ALBERTO RAMIREZ ROMANINI

(~77 year old Costa Rican national)

URB. JOSE MARIA ZELEDON CASA NO. 8K CURRIDABAT, SAN JOSE, COSTA RICA

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in COSTA RICA

Appointed on 12/11/2012

Shareholders

(Persons of Significant Control)

Mr Luis Alberto Ramirez Romanini

(~77 year old Costa Rican national)

Urb Jose Maria Zeledon, Casa No 8k Curridabat, San Jose, Costa Rica

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/04/2016

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)