BANDENIA FINANCIAL HOLDING LTD

15 Maiden Lane 15 Maiden Lane, London, WC2E 7NG, England
StatusACTIVE
Company No.09858024
CategoryPrivate Limited Company
Incorporated05 Nov 2015
Age8 years, 5 months, 15 days
JurisdictionEngland Wales

SUMMARY

BANDENIA FINANCIAL HOLDING LTD is an active private limited company with number 09858024. It was incorporated 8 years, 5 months, 15 days ago, on 05 November 2015. The company address is 15 Maiden Lane 15 Maiden Lane, London, WC2E 7NG, England.



Accounts

Reference Day30 November
Next due date31 Aug 2024
Next made up30 Nov 2023
Last Accounts
Period end30 Nov 2022
Period start01 Dec 2021
Made up to30 Nov 2022
TypeDormant
Next Accounts
Period end30 Nov 2023
Period start01 Dec 2022
Due on31 Aug 2024

Nature of Business (SIC)

64303Activities of venture and development capital companies
64991Security dealing on own account
66190Activities auxiliary to financial intermediation n.e.c.
66300Fund management activities

Previous names

2022-05-03BANDENIA FINANCIAL HOLDING LTD
2015-11-05BANDENIA FORMULA CAPITAL LTD

Confirmation Statment

Next due date01 May 2024
Next made up17 Apr 2024
Last made up17 Apr 2023

People

ALVAREZ, Manuel Antonio, Mr.

Secretary

ACTIVE

Assigned on 17 Apr 2023

Current time on role 1 year, 3 days

ALVAREZ, Manuel Antonio, Mr.

Director

Director And Company Secretary

ACTIVE

Assigned on 17 Apr 2023

Current time on role 1 year, 3 days

ARTILES, Jose Miguel, Mr.

Director

President & Group Ceo

ACTIVE

Assigned on 17 Apr 2021

Current time on role 3 years, 3 days

ARTILES JR, Jose Miguel, Mr.

Director

Financial Adviser

ACTIVE

Assigned on 17 Apr 2021

Current time on role 3 years, 3 days

MORICI, Alberto, Mr.

Director

Director Of Payment Solutions

ACTIVE

Assigned on 17 Apr 2023

Current time on role 1 year, 3 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BANDENIA FINANCIAL HOLDING LTD.


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