BVTBANCO LIMITED
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 09190305
- Last Updated: 01 Mar 2024
Company Profile
BVTBANCO LIMITED was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in LONDON. BVTBANCO LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 10 years 2 months and 18 days.
| Name | BVTBANCO LIMITED |
|---|---|
| Company number | 09190305 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Marco Scaglia Nationality: Italian |
Dates: Monday, February 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ugo Gervasi Nationality: Italian |
Dates: Thursday, February 9, 2017 - Monday, February 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
No mortgages have been registered against BVTBANCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BVTBANCO LIMITED | 28 Aug 2014 |