Bandenia Usa Ltd, London
Bandenia Usa Ltd is a private limited company. Registered at 15 Maiden Lane, 3 - Floor, Covent Garden, London WC2E 7NG, the aforementioned 3 years old enterprise was incorporated on 2021-04-19 and is categorised as "activities of financial services holding companies" (SIC: 64205), "activities of mortgage finance companies" (SIC code: 64922), "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC code: 64921).5 directors can be found in the enterprise: Alberto M. (appointed on 17 April 2023), Manuel A. (appointed on 17 March 2023), George S. (appointed on 06 June 2021). Among the secretaries (1 in total), we can name: Manuel A. (appointed on 17 March 2023).
| About | |
|---|---|
| Name: Bandenia Usa Ltd | |
| Number: 13345260 | |
| Incorporation date: 2021-04-19 | |
| End of financial year: 31 December |
| 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 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64910 - Financial leasing |
Company staff
People with significant control
Bandenia Financial Group Inc
17 November 2022
| Address | 1401 N.University Drive, Suite 501, Coral Springs, Florida, Florida, 33071, United States |
| Legal authority | Florida Business Corporation Act |
| Legal form | Incorporate (Inc) |
| Country registered | United States |
| Place registered | Division Of Corporations, State Of Florida |
| Registration number | P20000049598 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jose A.
19 April 2021 - 16 November 2022
| Nature of control: |
significiant influence or control |
The due date for Bandenia Usa Ltd confirmation statement filing is 2024-05-02. The previous one was filed on 2023-04-18. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Bandenia Financial Group Inc owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at N.university Drive, Suite 501, Coral Springs, 33071 Florida, Florida.
Company filing
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Confirmation statement
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 6th, September 2023 | accounts |
Free Download
(2 pages)
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