BENCHMARK SPORT HOLDINGS LIMITED
BENCHMARK SPORT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06540547, and its current status with Companies House is active. The company was incorporated on 20 March 2008 and lists its registered address as London, United Kingdom. 5 shareholders are on record for BENCHMARK SPORT HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for BENCHMARK SPORT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NICHOLAS FRANK KELLER, holding 41.4% — the largest recorded stake — followed by MINORI INVESTMENTS LIMITED at 34.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NICHOLAS FRANK KELLER | 41.4% | Companies House | |
| MINORI INVESTMENTS LIMITED | 34.5% | Companies House | |
| MINORI INVESTMENTS LIMITED | 34.5% | Companies House | |
| FIREBIRD IMPACT LIMITED | 16.5% | Companies House | |
| NIGEL WILLIAM WRAY | 6.2% | Companies House |
Officers
5
Four of the 5 officer records shown for BENCHMARK SPORT HOLDINGS LIMITED are current appointments, filed with Companies House. Nicholas Keller (appointed 2008-03-20), Lucy Mercey (appointed 2024-09-16), William Isemann (appointed 2025-04-09) and Olivia Hall (appointed 2025-04-09) all serve as Director. The remaining 1 record shown (Giles Clifford) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BENCHMARK SPORT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BENCHMARK SPORT HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BENCHMARK SPORT HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BENCHMARK SPORT HOLDINGS LIMITED?
Five shareholders are currently on record for BENCHMARK SPORT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NICHOLAS FRANK KELLER, holding 41.4% — the largest recorded stake — followed by MINORI INVESTMENTS LIMITED at 34.5%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BENCHMARK SPORT HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BENCHMARK SPORT HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BENCHMARK SPORT HOLDINGS LIMITED have on record?
5 shareholders are shown on record for BENCHMARK SPORT HOLDINGS LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is BENCHMARK SPORT HOLDINGS LIMITED's company registration number?
BENCHMARK SPORT HOLDINGS LIMITED's registration number is 06540547, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BENCHMARK SPORT HOLDINGS LIMITED still an active company?
BENCHMARK SPORT HOLDINGS LIMITED's status on Companies House is listed as active.
When was BENCHMARK SPORT HOLDINGS LIMITED incorporated?
BENCHMARK SPORT HOLDINGS LIMITED was incorporated on 20 March 2008, according to Companies House.
What is BENCHMARK SPORT HOLDINGS LIMITED's registered address?
The registered address on file for BENCHMARK SPORT HOLDINGS LIMITED is London, United Kingdom.
What legal structure is BENCHMARK SPORT HOLDINGS LIMITED registered as?
BENCHMARK SPORT HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BENCHMARK SPORT HOLDINGS LIMITED?
Four of the 5 officer records shown for BENCHMARK SPORT HOLDINGS LIMITED are current appointments, filed with Companies House. Nicholas Keller (appointed 2008-03-20), Lucy Mercey (appointed 2024-09-16), William Isemann (appointed 2025-04-09) and Olivia Hall (appointed 2025-04-09) all serve as Director. The remaining 1 record shown (Giles Clifford) is a former appointment that has since been resigned. Management authority at BENCHMARK SPORT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BENCHMARK SPORT HOLDINGS LIMITED have a parent company or subsidiaries?
BENCHMARK SPORT HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BENCHMARK SPORT HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BENCHMARK SPORT HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BENCHMARK SPORT HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BENCHMARK SPORT HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.