TRAINING BANK LTD
167-169 GREAT PORTLAND STREET 5TH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 06044536
- Last Updated: 01 Mar 2024
Company Profile
TRAINING BANK LTD was incorporated on Monday, January 8, 2007 as a Private Limited Company with registered address in LONDON. TRAINING BANK LTD has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 17 years 8 months and 11 days.
| Name | TRAINING BANK LTD |
|---|---|
| Company number | 06044536 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| F.M.I. Banque Ltd Great Portland Street, W1W 7LT |
Dates: Saturday, May 20, 2023 - present
right to appoint and remove directors
|
| Sixtus Consulting Ltd Great Portland Street, W1W 7LT |
Dates: Friday, May 13, 2022 - Saturday, May 20, 2023
right to appoint and remove directors
|
| Mr. Massimiliano Arena Nationality: Italian |
Dates: Tuesday, February 18, 2020 - Tuesday, May 3, 2022
significant influence or control
|
| Mr. Ion Bordeianu Nationality: Moldovan |
Dates: Wednesday, April 6, 2016 - Monday, February 10, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
No mortgages have been registered against TRAINING BANK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRAINING BANK LTD | 08 Jan 2007 |