Introduction
Watch Company
G
GX BENCHMARKS LIMITED
GX BENCHMARKS LIMITED is an active company incorporated on 27 May 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. GX BENCHMARKS LIMITED was registered 5 years ago.(SIC: 63990)
Status
active
Active since 5 years ago
Company No
12625499
LTD Company
Age
5 Years
Incorporated 27 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
Calder & Co 30 Orange Street London, WC2H 7HF,
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
GREANEY-BOLES, Aida Justine
Active30 Orange Street, LondonWC2H 7HF
Secretary
Appointed 12 Jan 2026
GREANEY-BOLES, Aida Justine
30 Orange Street, LondonWC2H 7HF
Secretary
12 Jan 2026
Active
BRADFORD, Neil Richard John
Active30 Orange Street, LondonWC2H 7HF
Born September 1972
Director
Appointed 27 May 2020
BRADFORD, Neil Richard John
30 Orange Street, LondonWC2H 7HF
Born September 1972
Director
27 May 2020
Active
CHARNOCK, Diane Carmel
Active30 Orange Street, LondonWC2H 7HF
Born June 1988
Director
Appointed 03 Mar 2026
CHARNOCK, Diane Carmel
30 Orange Street, LondonWC2H 7HF
Born June 1988
Director
03 Mar 2026
Active
GREANEY-BOLES, Aida Justine
Active30 Orange Street, LondonWC2H 7HF
Born April 1970
Director
Appointed 03 Mar 2026
GREANEY-BOLES, Aida Justine
30 Orange Street, LondonWC2H 7HF
Born April 1970
Director
03 Mar 2026
Active
HILL, Jonathan Peter
Active30 Orange Street, LondonWC2H 7HF
Born June 1973
Director
Appointed 01 Sept 2024
HILL, Jonathan Peter
30 Orange Street, LondonWC2H 7HF
Born June 1973
Director
01 Sept 2024
Active
BRADFORD, Neil Richard John
Resigned30 Orange Street, LondonWC2H 7HF
Secretary
Appointed 27 May 2020
Resigned 12 Jan 2026
BRADFORD, Neil Richard John
30 Orange Street, LondonWC2H 7HF
Secretary
27 May 2020
Resigned 12 Jan 2026
Resigned
SHAW, Philip Alexander
Resigned30 Orange Street, LondonWC2H 7HF
Born September 1970
Director
Appointed 01 Aug 2020
Resigned 17 Nov 2025
SHAW, Philip Alexander
30 Orange Street, LondonWC2H 7HF
Born September 1970
Director
01 Aug 2020
Resigned 17 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
General Index Limited
Active30 Orange Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2020
General Index Limited
30 Orange Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
25 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 September 2020