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Company number
01729027

BENTINCK SECRETARIES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BENTINCK SECRETARIES LIMITED
Company number
01729027
Registered office
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Company type
Private Limited Company
Incorporated on
3 June 1983
Status
Active
Age
43 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Edward Arthur Woiteshek
significant-influence-or-control
Notified 31/12/2025
Mr Robert O'Connor Little
significant-influence-or-control
Notified 31/12/2025
Palatine Gp Iii Llp
ownership-of-shares-25-to-50-percent
Notified 14/06/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Edward Arthur Woiteshek
born 06/1980 · United States has significant influence or control Notified 31/12/2025 Controls 18 companies
Mr Robert O'Connor Little
born 09/1969 · United States has significant influence or control Notified 31/12/2025 Controls 18 companies
Corporate owner owns 25–50% of shares Control ended 31/12/2025 Controls 23 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Person with significant control ceased Palatine Gp Iii Llp
31/12/2025 Person with significant control added Mr Robert O'Connor Little
31/12/2025 Person with significant control added Mr Edward Arthur Woiteshek
14/06/2019 Person with significant control added Palatine Gp Iii Llp

Documents for BENTINCK SECRETARIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BENTINCK SECRETARIES LIMITED?
According to the official registry, the company number of BENTINCK SECRETARIES LIMITED is 01729027.
Where is BENTINCK SECRETARIES LIMITED registered?
The registered office is 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW.
What is the SIC code of BENTINCK SECRETARIES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BENTINCK SECRETARIES LIMITED?
Mr Edward Arthur Woiteshek is recorded as a person with significant control, with significant influence or control.
When are the next accounts of BENTINCK SECRETARIES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BENTINCK SECRETARIES LIMITED (01729027)

BENTINCK SECRETARIES LIMITED is a private limited company incorporated on 3 June 1983 and registered in the United Kingdom under company number 01729027. Its registered office is at 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Edward Arthur Woiteshek. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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