BANDENIA GATEWAY LTD
15 MAIDEN LANE, 3 FLOOR - COVENT GARDEN, LONDON WC2E 7NG- Active
- Private Limited Company
- Company No. 08588209
- Last Updated: 01 Mar 2024
Company Profile
BANDENIA GATEWAY LTD was incorporated on Thursday, June 27, 2013 as a Private Limited Company with registered address in LONDON. BANDENIA GATEWAY LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 11 years 4 months and 13 days.
| Name | BANDENIA GATEWAY LTD |
|---|---|
| Company number | 08588209 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 MAIDEN LANE 3 FLOOR - COVENT GARDEN LONDON WC2E 7NG |
|---|---|
| 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 |
|---|---|
| Bandenia Financial Group Inc Brickell Ave, Suite 925, 33131 |
Dates: Saturday, April 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Top Delight Ltd Squirrels Heath Lane, RM11 2DX |
Dates: Thursday, March 1, 2018 - Tuesday, February 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Fabio Pastore Nationality: Italian |
Dates: Friday, July 1, 2016 - Thursday, March 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
No mortgages have been registered against BANDENIA GATEWAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BANDENIA GATEWAY LTD | 27 Jun 2013 |
| BANDENIA EMPRENDE LTD | 19 Feb 2016 |