Company information:
Bandenia Spv Limited (No: 12562179)
Address: 15 MAIDEN LANE, 3 FLOOR - COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Status: Active
Incorporated: 17-Apr-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jan-2024
Industry Class: 64301 - Activities of investment trusts
Current Director: MANUEL ANTONIO ALVAREZ ( DOB: Dec-1967 From: Apr-2023 )
Current Director: FABIO PASTORE ( DOB: Jan-1971 From: Apr-2020 )
Current Secretary: MANUEL ANTONIO ALVAREZ ( From: Apr-2023 )
Resigned Director: CARLOS JESUS RODRIGUEZ ( DOB: Nov-1970 From: Apr-2021 To: Apr-2022 )
Resigned Director: FERNANDO VILLUENDAS VERA ( DOB: Jun-1964 From: Apr-2021 To: Apr-2023 )
Resigned Secretary: FERNANDO VILLUENDAS VERA ( From: Apr-2021 To: Apr-2023 )
Persons of Significant Control:
Bandenia Financial Group Inc, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2021-04-17)
Bbp Bandenia Plc, Holland House 1-4 Bury Street, London, EC3A 5AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-17, Ceased: 2021-04-17)
Company Accounts Summary (£)
| Item | 2021-04 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 15,200,000 | 15,200,000 | 152,000,000 | 152,000,000 | 15200000.0,15200000.0,152000000.0,152000000.0 |
| Net assets (liabilities) | 15,200,000 | 15,200,000 | 152,000,000 | 152,000,000 | 15200000.0,15200000.0,152000000.0,152000000.0 |
| Equity / share capital and reserves | 15,200,000 | 15,200,000 | 152,000,000 | 152,000,000 | 15200000.0,15200000.0,152000000.0,152000000.0 |