BANDENIA FINANCIAL GROUP LTD
15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON WC2E 7NG- Active
- Private Limited Company
- Company No. 13368758
- Last Updated: 01 Mar 2024
Company Profile
BANDENIA FINANCIAL GROUP LTD was incorporated on Friday, April 30, 2021 as a Private Limited Company with registered address in LONDON. BANDENIA FINANCIAL GROUP 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 3 years 6 months and 10 days.
| Name | BANDENIA FINANCIAL GROUP LTD |
|---|---|
| Company number | 13368758 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2021 |
| 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 Inc N.University Drive, Suite 501, Coral Springs, 33071 |
Dates: Thursday, September 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr. Jose Miguel Artiles Nationality: Spanish |
Dates: Friday, April 30, 2021 - Thursday, September 8, 2022
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 | 28 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANDENIA FINANCIAL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BANDENIA FINANCIAL GROUP LTD | 30 Apr 2021 |