BANDENIA FINANCIAL CORPORATION LTD
15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON WC2E 7NG- Active
- Private Limited Company
- Company No. 13529809
- Last Updated: 01 Mar 2024
Company Profile
BANDENIA FINANCIAL CORPORATION LTD was incorporated on Monday, July 26, 2021 as a Private Limited Company with registered address in LONDON. BANDENIA FINANCIAL CORPORATION 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 3 months and 15 days.
| Name | BANDENIA FINANCIAL CORPORATION LTD |
|---|---|
| Company number | 13529809 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 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 Brickell Ave, Suite 925, Suite 925, 33131 |
Dates: Thursday, December 9, 2021 - 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
right to appoint and remove directors as firm
|
| Mr. Antonio Jalaff Nationality: Spanish |
Dates: Monday, July 26, 2021 - Thursday, December 9, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANDENIA FINANCIAL CORPORATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| BANDENIA FINANCIAL CORPORATION LTD | 26 Jul 2021 |
| BEMA INVESTMENT GROUP LTD | 13 Dec 2021 |