Baninvest Ltd, London
Baninvest Ltd is a private limited company. Situated at 15 Maiden Lane, 3 - Floor, Covent Garden, London WC2E 7NG, this 8 years old enterprise was incorporated on 2015-09-10 and is officially classified as "financial management" (Standard Industrial Classification code: 70221), "fund management activities" (SIC: 66300), "activities of venture and development capital companies" (SIC: 64303).5 directors can be found in this firm: Manuel A. (appointed on 17 April 2023), Alberto M. (appointed on 04 July 2022), Jose A. (appointed on 17 April 2021). As for the secretaries (1 in total), we can name: Manuel A. (appointed on 17 April 2023).
| About | |
|---|---|
| Name: Baninvest Ltd | |
| Number: 09772208 | |
| Incorporation date: 2015-09-10 | |
| End of financial year: 31 December |
| Address: |
15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG |
| SIC code: |
70221 - Financial management 66300 - Fund management activities 64303 - Activities of venture and development capital companies 64301 - Activities of investment trusts |
Company staff
People with significant control
Ac Fidelity Fund Inc
17 April 2021
| Address | 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States |
| Legal authority | Florida Business Corporation Act |
| Legal form | Incorporate (Inc) |
| Country registered | Florida, United States |
| Place registered | Division Of Corporations, State Of Florida |
| Registration number | P00000020414 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Fabio P.
11 March 2021 - 17 April 2021
| Nature of control: |
significiant influence or control |
Top Delight Ltd
8 February 2018 - 18 February 2020
| Address | 397 Katherine Road, London, E7 8LT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 10968642 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fabio P.
1 August 2016 - 8 February 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | 530,000 | 530,000 | 530,000 | 530,000 | 80,000,000 | 80,000,000 | 80,000,000 |
| Shareholder Funds | 530,000 | - | - | - | - | - | - |
The target date for Baninvest Ltd confirmation statement filing is 2024-05-01. The previous one was submitted on 2023-04-17. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Ac Fidelity Fund Inc owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC can be reached at Brickell Ave, Suite 925, 33131 Miami, Florida. Top Delight Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Katherine Road, E7 8LT London.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 30th, August 2023 | accounts |
Free Download
(2 pages)
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