DENIA GLOBAL INVESTMENT LTD

15 Maiden Lane 15 Maiden Lane, London, WC2E 7NG, England
StatusACTIVE
Company No.13530477
CategoryPrivate Limited Company
Incorporated26 Jul 2021
Age2 years, 10 months, 10 days
JurisdictionEngland Wales

SUMMARY

DENIA GLOBAL INVESTMENT LTD is an active private limited company with number 13530477. It was incorporated 2 years, 10 months, 10 days ago, on 26 July 2021. The company address is 15 Maiden Lane 15 Maiden Lane, London, WC2E 7NG, England.



Accounts

Reference Day31 July
Next due date30 Apr 2025
Next made up31 Jul 2024
Last Accounts
Period end31 Jul 2023
Period start01 Aug 2022
Made up to31 Jul 2023
TypeDormant
Next Accounts
Period end31 Jul 2024
Period start01 Aug 2023
Due on30 Apr 2025

Nature of Business (SIC)

64205Activities of financial services holding companies
64303Activities of venture and development capital companies
64304Activities of open-ended investment companies
70100Activities of head offices

Previous names

2021-12-13DENIA GLOBAL INVESTMENT LTD
2021-07-26BEMA FINANCIAL HOLDING LTD

Confirmation Statment

Next due date08 Aug 2024
Next made up25 Jul 2024
Last made up25 Jul 2023

People

ALVAREZ, Manuel Antonio, Mr.

Secretary

ACTIVE

Assigned on 18 Mar 2023

Current time on role 1 year, 2 months, 18 days

ALVAREZ, Manuel Antonio, Mr.

Director

Director And Company Secretary

ACTIVE

Assigned on 18 Mar 2023

Current time on role 1 year, 2 months, 18 days

ARTILES, Jose Miguel, Mr.

Director

Director

ACTIVE

Assigned on 09 Dec 2021

Current time on role 2 years, 5 months, 27 days

ARTILES JR, Jose Miguel, Mr.

Director

Financial Director

ACTIVE

Assigned on 09 Dec 2021

Current time on role 2 years, 5 months, 27 days

MORICI, Alberto, Mr.

Director

Managing Director

ACTIVE

Assigned on 09 Dec 2021

Current time on role 2 years, 5 months, 27 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for DENIA GLOBAL INVESTMENT LTD.


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Contains public sector information licensed under the Open Government Licence V3.0.

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