GB · Company with significant control
Pinebridge Benson Elliot Llp
Pinebridge Benson Elliot Llp is recorded as a controlling entity on the Companies House register of people with significant control for 33 UK companies.
Register details
Facts
- Name on the register
- Pinebridge Benson Elliot Llp
- Type
- Corporate entity
- Registration number
- Oc317119
- Registered in
- United Kingdom
- Significant control now
- 33 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 30 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Pinebridge Benson Elliot Llp's companies
- Pinebridge Benson Elliot Llp holds 75% or more of the shares in 3 of the 33 companies listed below.
- Main lines of business: other business support service activities n.e.c. (2), activities of other holding companies n.e.c. (1) and buying and selling of own real estate (1).
- Registered offices in Edinburgh (24), Amsterdam (5) and London (4).
- The companies were incorporated between 2005 and 2024.
- 27 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Pinebridge Benson Elliot Llp as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| UK SFH LTD 13425159 · Private Limited Company | Active | 27 May 2021 | London | Non-trading company non trading | Can appoint or remove a majority of the board of directors | 10 December 2025 |
| PBBE MARS HOLDCO LIMITED 16053851 · Private Limited Company | Active | 31 October 2024 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 October 2024 |
| PBBE ENFIELD B.V. OE028771 · Overseas Entity | Active | 22 March 2023 | Amsterdam | — | Has significant influence or control | 23 February 2023 |
| PBBE SIX SPECIAL LIMITED PARTNER LP SL035242 · Limited Partnership | Active | 9 September 2021 | Edinburgh | — | Has significant influence or control | 14 December 2022 |
| PBBE WOODFORD B.V OE001575 · Overseas Entity | Active | 10 October 2022 | Amsterdam | — | Owns more than 25% of the shares | 23 September 2022 |
| PBBE CORBY B.V. OE008741 · Overseas Entity | Active | 19 December 2022 | Amsterdam | — | Has significant influence or control | 5 August 2022 |
| PBBE MARK LANE B.V OE008772 · Overseas Entity | Active | 20 December 2022 | Amsterdam | — | Has significant influence or control | 5 August 2022 |
| BE WOLVERHAMPTON B.V. OE011006 · Overseas Entity | Active | 4 January 2023 | Amsterdam | — | Owns more than 25% of the shares | 1 August 2022 |
| BENSELL SPECIAL LIMITED PARTNER V, L.P. SL032422 · Limited Partnership | Active | 14 November 2017 | Edinburgh | — | Part right to share surplus assets 50 to 75 percent | 29 October 2021 |
| BENSELL US FEEDER V, L.P. SL032424 · Limited Partnership | Active | 14 November 2017 | Edinburgh | — | Has significant influence or control | 12 April 2018 |
| BENSELL US FEEDER V-B, L.P. SL032423 · Limited Partnership | Active | 14 November 2017 | Edinburgh | — | Has significant influence or control | 12 April 2018 |
| BE MIDHURST HOLDCO LTD 11295777 · Private Limited Company | Active | 6 April 2018 | London | Development of building projects; Buying and selling of own real estate; Residents property management | Has significant influence or control | 6 April 2018 |
| BENSELL CARRY III, L.P. SL012258 · Limited Partnership | Active | 4 February 2013 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| BENSELL CARRY IV, L.P. SL017220 · Limited Partnership | Active | 9 July 2014 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| BENSELL CO-INVEST III, L.P. SL012257 · Limited Partnership | Active | 4 February 2013 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| BENSELL CO-INVEST IV, L.P. SL017221 · Limited Partnership | Active | 9 July 2014 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| BENSELL HOST US FEEDER, L.P. SL020796 · Limited Partnership | Active | 27 May 2015 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| BENSELL SPECIAL LIMITED PARTNER III, L.P. SL006600 · Limited Partnership | Active | 16 June 2008 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| BENSELL SPECIAL LIMITED PARTNER IV, L.P. SL017219 · Limited Partnership | Active | 9 July 2014 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| BENSELL SPECIAL LIMITED PARTNER, L.P. SL005746 · Limited Partnership | Active | 21 April 2006 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| BENSELL US FEEDER III, L.P. SL006601 · Limited Partnership | Active | 16 June 2008 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| BENSELL US FEEDER IV - B, L.P. SL019554 · Limited Partnership | Active | 13 February 2015 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| BENSELL US FEEDER IV, L.P. SL017222 · Limited Partnership | Active | 9 July 2014 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| BENSELL US FEEDER, L.P. SL005744 · Limited Partnership | Active | 21 April 2006 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| BENSON ELLIOT GP III, L.P. SL006602 · Limited Partnership | Active | 16 June 2008 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| BENSON ELLIOT GP, L.P. SL005743 · Limited Partnership | Active | 21 April 2006 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| BENSON ELLIOT STRATEGIC PARTNERS III, L.P. SL006603 · Limited Partnership | Active | 16 June 2008 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| BENSON ELLIOT STRATEGIC PARTNERS IV, L.P. SL017251 · Limited Partnership | Active | 14 July 2014 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| BENSON ELLIOT STRATEGIC PARTNERS, L.P. SL005745 · Limited Partnership | Active | 21 April 2006 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| HOST SPECIAL LIMITED PARTNER, L.P. SL020798 · Limited Partnership | Active | 27 May 2015 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| BENSON ELLIOT GP (SCOTLAND) LIMITED SC296517 · Private Limited Company | Active | 2 February 2006 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2016 |
| BENSON ELLIOT SERVICES LIMITED 05455970 · Private Limited Company | Active | 18 May 2005 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2016 |
| LAGMAR (BARKING) LIMITED SC303267 · Private Limited Company | Active | 1 June 2006 | Edinburgh | Other business support service activities n.e.c. | Has significant influence or control | 30 June 2016 |
History
Earlier significant control
Companies where Pinebridge Benson Elliot Llp was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CHURCH ROAD LEYTON B.V. OE008739 · Overseas Entity | Has significant influence or control | 5 September 2022 | 30 June 2025 |
Connections
Others with significant control of these companies
- Pbbe Uk Sfh Gp LlpUK SFH LTD
- Benson Elliot Gp V LlpPBBE SIX SPECIAL LIMITED PARTNER LP
- Benson Elliot Services LimitedBENSELL SPECIAL LIMITED PARTNER V, L.P.
- Kuwaiti GovernmentBENSELL US FEEDER V, L.P.
- Benson Elliot General Partner LlpBENSELL CARRY III, L.P.
- Marc Elliot MogullBENSELL CARRY III, L.P.
- Benson Elliot Gp Iv LlpBENSELL CARRY IV, L.P.
- Benson Elliot General Partner, LlpBENSELL CO-INVEST III, L.P.
- Bensell Carry Iii, L.P.BENSELL SPECIAL LIMITED PARTNER III, L.P.
- Bensell Co-Invest Iii, L.P.BENSELL SPECIAL LIMITED PARTNER III, L.P.
- Bensell Carry Iv, L.P.BENSELL SPECIAL LIMITED PARTNER IV, L.P.
- Bensell Co-Invest Iv, L.P.BENSELL SPECIAL LIMITED PARTNER IV, L.P.
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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