BANVELCA FINANCE GROUP LIMITED
26 DOVER STREET, LONDON W1S 4LY- Active
- Private Limited Company
- Company No. 13450629
- Last Updated: 01 Mar 2024
Company Profile
BANVELCA FINANCE GROUP LIMITED was incorporated on Thursday, June 10, 2021 as a Private Limited Company with registered address in LONDON. BANVELCA FINANCE GROUP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 3 months and 14 days.
| Name | BANVELCA FINANCE GROUP LIMITED |
|---|---|
| Company number | 13450629 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 DOVER STREET LONDON W1S 4LY |
|---|---|
| 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 |
|---|---|
| Ms Isabela Herrera Nationality: Italian |
Dates: Thursday, June 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Julio Cesar Herrera Nationality: Italian |
Dates: Thursday, June 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (5 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANVELCA FINANCE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANVELCA FINANCE GROUP LIMITED | 10 Jun 2021 |