Banvelca Finance Group Limited is a private limited company that can be found at 26 Dover Street, London W1S 4LY. Incorporated on 2021-06-10, this 2-year-old company is run by 2 directors.
Director Isabela H., appointed on 10 June 2021. Director Julio H., appointed on 10 June 2021.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was filed on 2023-06-09 and the date for the subsequent filing is 2024-06-23. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 26 Dover Street |
| Town | London |
| Post code | W1S 4LY |
| Country of origin | United Kingdom |
| Registration Number | 13450629 |
| Date of Incorporation | Thu, 10th Jun 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 10 June 2021
Position: Director
Appointed: 10 June 2021
The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Julio H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Isabela H. This PSC owns 25-50% shares and has 25-50% voting rights.
Julio H.
| Notified on | 10 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Isabela H.
| Notified on | 10 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/03/21. filed on: 21st, March 2024 |
officers | Free Download (2 pages) |
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