BANFERS LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 13769960
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

BANFERS LTD was incorporated on Monday, November 29, 2021 as a Private Limited Company with registered address in LONDON. BANFERS LTD has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 2 years 11 months and 13 days.

Name BANFERS LTD
Company number 13769960
Company type Private Limited Company
Incorporation date 29 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Country Of Origin UNITED KINGDOM

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
Mr José Gregorio Fernández Velásquez Nationality: Venezuelan Dates: Wednesday, December 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Gym Nayz Woiciechowski Nationality: Polish Dates: Wednesday, December 15, 2021 - present
ownership of shares 50 to 75 percent
Mr Mats Uno Hartling Nationality: British Dates: Monday, November 29, 2021 - Wednesday, December 15, 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 NO ACCOUNTS FILED
End of financial Year 30 November
Next annual accounts due 29 August 2023, (-441 days left)
Latest accounts Not available
Next confirmation statement due 27 December 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BANFERS LTD.

Previous Names

Name Change Date
BANFERS LTD 29 Nov 2021