Denia Global Investment Ltd is a private limited company located at 15 Maiden Lane, 3 - Floor, Covent Garden, London WC2E 7NG. Incorporated on 2021-07-26, this 2-year-old company is run by 5 directors and 1 secretary.
Director Manuel A., appointed on 18 March 2023. Director George S., appointed on 09 December 2021. Director Jose A., appointed on 09 December 2021.
Moving on to secretaries, we can mention: Manuel A., appointed on 18 March 2023.
The company is officially categorised as "activities of open-ended investment companies" (Standard Industrial Classification: 64304), "activities of financial services holding companies" (Standard Industrial Classification code: 64205), "activities of head offices" (Standard Industrial Classification code: 70100). According to CH information there was a name change on 2021-12-13 and their previous name was Bema Financial Holding Ltd.
The latest confirmation statement was sent on 2023-07-25 and the date for the subsequent filing is 2024-08-08. Moreover, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 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 | 13530477 |
| Date of Incorporation | Mon, 26th Jul 2021 |
| Industry | Activities of open-ended investment companies |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (16 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 18 March 2023
Position: Secretary
Appointed: 18 March 2023
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Bandenia Inc from Miami, United States. This PSC is classified as "an incorporate (inc)", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Antonio J. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Bandenia Inc
1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
| Legal authority | Florida Business Corporation Act |
| Legal form | Incorporate (Inc) |
| Country registered | Florida, United States |
| Place registered | Division Of Corporations, State Of Florida |
| Registration number | P20000064860 |
| Notified on | 9 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Antonio J.
| Notified on | 26 July 2021 |
| Ceased on | 9 December 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Bema Financial Holding | December 13, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 260 000 000 | 260 000 000 |
| Net Assets Liabilities | 260 000 000 | 260 000 000 |
| Other | ||
| Number Shares Allotted | 260 000 000 | 260 000 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: March 17, 2024 filed on: 23rd, March 2024 |
officers | Free Download (1 page) |
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