DENIA GLOBAL INVESTMENT LTD

15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON  WC2E 7NG
  • Active
  • Private Limited Company
  • Company No. 13530477
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DENIA GLOBAL INVESTMENT LTD was incorporated on Monday, July 26, 2021 as a Private Limited Company with registered address in LONDON. DENIA GLOBAL INVESTMENT 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 1 month and 25 days.

Name DENIA GLOBAL INVESTMENT LTD
Company number 13530477
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, 33131 Dates: Thursday, December 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr. Antonio Jalaff Nationality: Spanish Dates: Monday, July 26, 2021 - Thursday, December 9, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-143 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 DENIA GLOBAL INVESTMENT LTD.

Previous Names

Name Change Date
DENIA GLOBAL INVESTMENT LTD 26 Jul 2021
BEMA FINANCIAL HOLDING LTD 13 Dec 2021