CIBANCA FINANCE GROUP LIMITED
26 DOVER STREET, LONDON  W1S 4LY- Active
- Private Limited Company
- Company No. 11931699
- Last Updated: 01 Mar 2024
Company Profile
CIBANCA FINANCE GROUP LIMITED was incorporated on Monday, April 8, 2019 as a Private Limited Company with registered address in LONDON. CIBANCA FINANCE GROUP LIMITED 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 5 years 5 months and 16 days.
Name | CIBANCA FINANCE GROUP LIMITED |
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Company number | 11931699 |
Company type | Private Limited Company |
Incorporation date | 08 Apr 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
26 DOVER STREET LONDON W1S 4LY |
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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 |
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Isabela Herrera Nationality: Italian |
Dates: Thursday, September 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Mr Julio Cesar Herrera Nationality: Italian |
Dates: Thursday, September 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Mr. Julio Herrera Nationality: Italian |
Dates: Monday, April 8, 2019 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (5 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 06 May 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CIBANCA FINANCE GROUP LIMITED.
Previous Names
Name | Change Date |
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CIBANCA FINANCE GROUP LIMITED | 08 Apr 2019 |
CIBANNCA HOLDINGS LIMITED | 23 Dec 2020 |