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Banor Capital Limited LONDON

Founded in 2010, Banor Capital, classified under reg no. 07189263 is an active company. Currently registered at Eagle House SW1Y 6EE, London the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 31st December 2013 Banor Capital Limited is no longer carrying the name Proxima Investment Management.

The firm has 5 directors, namely Lorenzo G., Lorenzo B. and Luca R. and others. Of them, Giacomo M., Massimiliano C. have been with the company the longest, being appointed on 15 March 2010 and Lorenzo G. has been with the company for the least time - from 2 September 2019. As of 7 May 2024, there was 1 ex director - Alessandro D.. There were no ex secretaries.

Banor Capital Limited Address / Contact

Office Address Eagle House
Office Address2 108-110 Jermyn Street
Town London
Post code SW1Y 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07189263
Date of Incorporation Mon, 15th Mar 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Lorenzo G.

Position: Director

Appointed: 02 September 2019

Lorenzo B.

Position: Director

Appointed: 22 March 2012

Luca R.

Position: Director

Appointed: 22 March 2012

Giacomo M.

Position: Director

Appointed: 15 March 2010

Kingsley Secretaries Limited

Position: Corporate Secretary

Appointed: 15 March 2010

Massimiliano C.

Position: Director

Appointed: 15 March 2010

Alessandro D.

Position: Director

Appointed: 22 April 2010

Resigned: 31 December 2020

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Massimiliano C. The abovementioned PSC and has 50,01-75% shares.

Massimiliano C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Proxima Investment Management December 31, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 13th, June 2023 		Free Download (28 pages)

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