CAIXABAN LTD
15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON WC2E 7NG- Active
- Private Limited Company
- Company No. 09671184
- Last Updated: 01 Mar 2024
Company Profile
CAIXABAN LTD was incorporated on Monday, July 6, 2015 as a Private Limited Company with registered address in LONDON. CAIXABAN LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 2 months and 14 days.
| Name | CAIXABAN LTD |
|---|---|
| Company number | 09671184 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2015 |
| 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 |
|---|---|
| Ac Fidelity Fund 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
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr. Fabio Pastore Nationality: Italian |
Dates: Wednesday, July 18, 2018 - Saturday, April 17, 2021
significant influence or control
|
| Mr Fabio Pastore Nationality: Italian |
Dates: Wednesday, June 1, 2016 - Thursday, March 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAIXABAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAIXABAN LTD | 06 Jul 2015 |