Bandenia Usa Ltd is a private limited company situated at 15 Maiden Lane, 3 - Floor, Covent Garden, London WC2E 7NG. Incorporated on 2021-04-19, this 3-year-old company is run by 5 directors and 1 secretary.
Director Alberto M., appointed on 17 April 2023. Director Manuel A., appointed on 17 March 2023. Director George S., appointed on 06 June 2021.
Moving on to secretaries, we can name: Manuel A., appointed on 17 March 2023.
The company is officially classified as "activities of financial services holding companies" (SIC: 64205), "activities of mortgage finance companies" (Standard Industrial Classification code: 64922), "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (Standard Industrial Classification code: 64921).
The latest confirmation statement was sent on 2023-04-18 and the due date for the following filing is 2024-05-02. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 15 Maiden Lane |
| Office Address2 | 3 - Floor, Covent Garden |
| Town | London |
| Post code | WC2E 7NG |
| Country of origin | United Kingdom |
| Registration Number | 13345260 |
| Date of Incorporation | Mon, 19th Apr 2021 |
| Industry | Activities of financial services holding companies |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 17 April 2023
Position: Secretary
Appointed: 17 March 2023
Position: Director
Appointed: 17 March 2023
Position: Director
Appointed: 06 June 2021
Position: Director
Appointed: 06 June 2021
Position: Director
Appointed: 19 April 2021
The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Bandenia Financial Group Inc from Florida, United States. This PSC is categorised as "an incorporate (inc)", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Jose A. This PSC has significiant influence or control over the company,.
Bandenia Financial Group Inc
1401 N.University Drive, Suite 501, Coral Springs, Florida, Florida, 33071, United States
| Legal authority | Florida Business Corporation Act |
| Legal form | Incorporate (Inc) |
| Country registered | United States |
| Place registered | Division Of Corporations, State Of Florida |
| Registration number | P20000049598 |
| Notified on | 17 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jose A.
| Notified on | 19 April 2021 |
| Ceased on | 16 November 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 53 000 000 | 53 000 000 |
| Net Assets Liabilities | 53 000 000 | 53 000 000 |
| Other | ||
| Number Shares Allotted | 53 000 000 | 53 000 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 6th, September 2023 |
accounts | Free Download (2 pages) |
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