BANDENIA SPV LIMITED

15 MAIDEN LANE, 3 FLOOR - COVENT GARDEN, LONDON  WC2E 7NG
  • Active
  • Private Limited Company
  • Company No. 12562179
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BANDENIA SPV LIMITED was incorporated on Friday, April 17, 2020 as a Private Limited Company with registered address in LONDON. BANDENIA SPV LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 4 years 6 months and 23 days.

Name BANDENIA SPV LIMITED
Company number 12562179
Company type Private Limited Company
Incorporation date 17 Apr 2020
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 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
Bbp Bandenia Plc Bury Street, EC3A 5AW Dates: Friday, April 17, 2020 - Saturday, April 17, 2021
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 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 May 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BANDENIA SPV LIMITED.

Previous Names

Name Change Date
BANDENIA SPV LIMITED 17 Apr 2020