BENTINCK SECRETARIES LIMITED
BENTINCK SECRETARIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01729027, and its current status with Companies House is active. The company was incorporated on 3 June 1983 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BENTINCK SECRETARIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
1
One shareholder is currently on record for BENTINCK SECRETARIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SUNTERA GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SUNTERA GROUP LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for BENTINCK SECRETARIES LIMITED is a current appointment, filed with Companies House. Richard Orton (appointed 2007-12-04) serves as Director. The remaining 4 records shown (Andrea Baroni, Jamie Bradshaw and 2 others) are former appointments that have 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 BENTINCK SECRETARIES 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
BENTINCK SECRETARIES LIMITED sits 1 level below its ultimate parent, SUNTERA (IOM) LIMITED, registered in United Kingdom. The full chain up to SUNTERA (IOM) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BENTINCK SECRETARIES LIMITED's own shareholder record.
SUNTERA (IOM) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BENTINCK SECRETARIES LIMITED?
One shareholder is currently on record for BENTINCK SECRETARIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUNTERA GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BENTINCK SECRETARIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BENTINCK SECRETARIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BENTINCK SECRETARIES LIMITED have on record?
1 shareholder is shown on record for BENTINCK SECRETARIES LIMITED.
What is BENTINCK SECRETARIES LIMITED's company registration number?
BENTINCK SECRETARIES LIMITED's registration number is 01729027, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BENTINCK SECRETARIES LIMITED still an active company?
BENTINCK SECRETARIES LIMITED's status on Companies House is listed as active.
When was BENTINCK SECRETARIES LIMITED incorporated?
BENTINCK SECRETARIES LIMITED was incorporated on 3 June 1983, according to Companies House.
What is BENTINCK SECRETARIES LIMITED's registered address?
The registered address on file for BENTINCK SECRETARIES LIMITED is London, United Kingdom.
What legal structure is BENTINCK SECRETARIES LIMITED registered as?
BENTINCK SECRETARIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BENTINCK SECRETARIES LIMITED?
One of the 5 officer records shown for BENTINCK SECRETARIES LIMITED is a current appointment, filed with Companies House. Richard Orton (appointed 2007-12-04) serves as Director. The remaining 4 records shown (Andrea Baroni, Jamie Bradshaw and 2 others) are former appointments that have since been resigned. Management authority at BENTINCK SECRETARIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BENTINCK SECRETARIES LIMITED have a parent company or subsidiaries?
BENTINCK SECRETARIES LIMITED sits 1 level below its ultimate parent, SUNTERA (IOM) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BENTINCK SECRETARIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BENTINCK SECRETARIES 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 BENTINCK SECRETARIES 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 BENTINCK SECRETARIES 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 7 November 2026.