BANDENIA CAPITAL GESTION LTD
Non-Trading
General Information
NAME
BANDENIA CAPITAL GESTION LTD
COMPANY NUMBER
09857867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
05/11/2015
(9 years and 1 months old)
WEBSITE
bandenia.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
15 Maiden Lane
London
WC2E 7NG
Credit Risk Overview
Want to learn more about BANDENIA CAPITAL GESTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANDENIA FINANCIAL GROUP INC | N/A | N/A |
| BANDENIA CAPITAL GESTION LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 01/08/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANDENIA CAPITAL GESTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANDENIA CAPITAL GESTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANDENIA CAPITAL GESTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2021 - Present (3 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 149 Past: 4 |
View Report |
|
17/04/2021 - Present (3 years and 7 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/04/2021 - Present (3 years and 7 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 39 Past: 50 |
View Report |
|
17/04/2021 - Present (3 years and 7 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 38 Past: 23 |
View Report |
|
23/07/2021 - Present (3 years and 4 months) 23/07/2021 - Present (3 years and 4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANDENIA FINANCIAL GROUP INC | N/A | N/A |
| BANDENIA CAPITAL GESTION LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 01/08/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 04/05/2023 | Fernando Villuendas Vera (928217410) has left the board |
| 04/05/2023 | Helios Villuendas (928349732) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Manuel Antonio Alvarez (930686723) Appointed |
| 03/05/2023 | New Company Secretary Manuel Antonio Alvarez (930847407) Appointed |
| 03/05/2023 | New Board Member Alberto Morici (930297488) Appointed |
| 03/05/2023 | Fernando Villuendas Vera (928217431) has left the board |
| 28/07/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 25/05/2022 | Carlos Jesus Rodriguez (928217302) has left the board |
| 22/04/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Jose Miguel Artiles (927877737) Appointed |
| 21/04/2021 | New Board Member George Saliba (928216619) Appointed |
| 21/04/2021 | New Board Member Carlos Jesus Rodriguez (928217302) Appointed |
| 21/04/2021 | Change in Reg. Office |
| 21/04/2021 | New Board Member Jose Miguel Artiles (928217432) Appointed |
| 21/04/2021 | New Company Secretary Fernando Villuendas Vera (928217431) Appointed |
| 21/04/2021 | New Board Member Fernando Villuendas Vera (928217410) Appointed |
| 26/01/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 22/02/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 13/02/2019 | Change in Reg. Office |
| 28/07/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Fabio Pastore (921929525) Appointed |
| 07/06/2018 | Fabio Pastore (924685267) has left the board |
| 31/05/2018 | TOP DELIGHT LTD (924303633) has left the board |
| 31/05/2018 | New Board Member Fabio Pastore (924685267) Appointed |
| 10/05/2018 | Change in Reg. Office |
| 02/03/2018 | Change in Reg. Office |
| 27/02/2018 | New Board Member TOP DELIGHT LTD (924303633) Appointed |
| 27/02/2018 | TOP DELIGHT LTD (924303717) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member TOP DELIGHT LTD (924303717) Appointed |
| 13/02/2018 | New Board Member TOP DELIGHT LTD (924303717) Appointed |
| 12/02/2018 | Change in Reg. Office |
| 12/07/2017 | Jose Miguel Artiles Ceballos (909516253) has left the board |
| 11/07/2017 | New Accounts filed |
| 10/01/2017 | Change in Reg. Office |
| 30/11/2016 | New Annual Return filed |
| 07/06/2016 | Change in Reg. Office |
| 05/04/2016 | Change in Reg. Office |
| 15/03/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
