Bandenia Guarantees Finance Company Ltd, London
Bandenia Guarantees Finance Company Ltd is a private limited company. Registered at 15 Maiden Lane, 3 Floor - Covent Garden, London WC2E 7NG, the aforementioned 8 years old business was incorporated on 2015-11-06 and is officially classified as "activities of financial services holding companies" (SIC code: 64205), "activities of mortgage finance companies" (Standard Industrial Classification code: 64922), "financial leasing" (Standard Industrial Classification code: 64910).6 directors can be found in this business: Manuel A. (appointed on 01 June 2023), Alberto M. (appointed on 19 July 2022), Francesco A. (appointed on 18 July 2022). Among the secretaries (1 in total), we can name: Manuel A. (appointed on 01 June 2023).
| About | |
|---|---|
| Name: Bandenia Guarantees Finance Company Ltd | |
| Number: 09860074 | |
| Incorporation date: 2015-11-06 | |
| End of financial year: 30 November |
| Address: |
15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG |
| SIC code: |
64205 - Activities of financial services holding companies 64922 - Activities of mortgage finance companies 64910 - Financial leasing 64992 - Factoring |
Company staff
People with significant control
Bandenia 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 | P20000049598 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Fabio P.
11 December 2020 - 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 July 2016 - 8 February 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Number Shares Allotted | 530,000 | 530,000 | 530,000 | 530,000 | 530,000 | 2,240,000,000 | 2,240,000,000 |
| Shareholder Funds | 530,000 | - | - | - | - | - | - |
The date for Bandenia Guarantees Finance Company Ltd confirmation statement filing is 2024-08-12. The latest confirmation statement was filed on 2023-07-29. The target date for a subsequent accounts filing is 31 August 2024. Most current accounts filing was filed for the time up to 30 November 2022.
4 persons of significant control are reported in the official register, namely: Bandenia Inc has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC can be found at Brickell Ave, Suite 925, 33131 Miami, Florida. Top Delight Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found 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 Wednesday 30th November 2022 filed on: 28th, July 2023 | accounts |
Free Download
(2 pages)
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