Bendler Investments Ii Ltd LONDON


Founded in 1999, Bendler Investments Ii, classified under reg no. 03766537 is an active company. Currently registered at 21 EC1A 2DY, London the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31. Since 2018-11-27 Bendler Investments Ii Ltd is no longer carrying the name Bendler Investment Ii.

The company has 3 directors, namely Gwenaelle C., Fabrice R. and Geoffrey P.. Of them, Geoffrey P. has been with the company the longest, being appointed on 15 December 2011 and Gwenaelle C. has been with the company for the least time - from 27 September 2019. As of 16 January 2021, there were 15 ex directors - Domenico L., Martin G. and others listed below. There were no ex secretaries.

Bendler Investments Ii Ltd Address / Contact

Office Address 21
Office Address2 Holborn Viaduct
Town London
Post code EC1A 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03766537
Date of Incorporation Fri, 7th May 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Thu, 30th Sep 2021 (257 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 22nd May 2021 (2021-05-22)
Last confirmation statement dated Fri, 8th May 2020

Company staff

Gwenaelle C.

Position: Director

Appointed: 27 September 2019

Fabrice R.

Position: Director

Appointed: 10 September 2018

Geoffrey P.

Position: Director

Appointed: 15 December 2011

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 1999

Domenico L.

Position: Director

Appointed: 22 May 2015

Resigned: 27 September 2019

Martin G.

Position: Director

Appointed: 01 February 2013

Resigned: 22 May 2015

Martinus W.

Position: Director

Appointed: 14 October 2011

Resigned: 01 February 2013

Pierre-Yves M.

Position: Director

Appointed: 01 February 2011

Resigned: 14 October 2011

Patrick V.

Position: Director

Appointed: 28 August 2008

Resigned: 10 September 2018

Pamela V.

Position: Director

Appointed: 06 November 2007

Resigned: 28 August 2008

Dennis S.

Position: Director

Appointed: 06 November 2007

Resigned: 13 May 2011

Franciscus W.

Position: Director

Appointed: 30 June 2005

Resigned: 15 December 2011

Patrick V.

Position: Director

Appointed: 08 March 2002

Resigned: 06 November 2007

Robert S.

Position: Director

Appointed: 19 October 2001

Resigned: 30 June 2005

Willem K.

Position: Director

Appointed: 01 March 2000

Resigned: 06 November 2007

Robert S.

Position: Director

Appointed: 22 December 1999

Resigned: 03 December 2004

Dianne S.

Position: Director

Appointed: 22 December 1999

Resigned: 01 March 2000

Jakob E.

Position: Director

Appointed: 22 December 1999

Resigned: 01 September 2001

Edward H.

Position: Director

Appointed: 22 December 1999

Resigned: 01 October 2001

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 May 1999

Resigned: 22 December 1999

Loviting Limited

Position: Corporate Nominee Director

Appointed: 07 May 1999

Resigned: 22 December 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Pepsico, Inc. from Purchase, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pepsico, Inc.

700 Anderson Hill Road, Purchase, New York, 10577, United States

Legal authority North Carolina, United States Of America
Legal form Corporate
Country registered North Carolina
Place registered North Carolina, United States Of America
Registration number 13-1584302
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bendler Investment Ii November 27, 2018
Pepsico Finance Europe February 13, 2018
3137th Single Member Shelf Trading Company December 22, 1999

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts data made up to 2019-12-31
filed on: 19th, December 2020
Free Download (16 pages)

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