BBP BANQUEROS PRIVADOS LTD
15 MAIDEN LANE, 3 FLOOR - COVENT GARDEN, LONDON WC2E 7NG- Active
- Private Limited Company
- Company No. 09858081
- Last Updated: 01 Mar 2024
Company Profile
BBP BANQUEROS PRIVADOS LTD was incorporated on Thursday, November 5, 2015 as a Private Limited Company with registered address in LONDON. BBP BANQUEROS PRIVADOS 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 and 5 days.
| Name | BBP BANQUEROS PRIVADOS LTD |
|---|---|
| Company number | 09858081 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 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 |
|---|---|
| Bandenia Banca Privada 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
significant influence or control as firm
|
| Mr Fabio Pastore Nationality: Italian |
Dates: Friday, January 8, 2021 - Saturday, April 17, 2021
significant influence or control
|
| Top Delight Ltd Katherine Road, E7 8LT |
Dates: Thursday, February 8, 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, February 8, 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, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BBP BANQUEROS PRIVADOS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BBP BANQUEROS PRIVADOS LTD | 05 Nov 2015 |