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The Open Database Of The Corporate World

BANDENIA GATEWAY LTD

Company Number
08588209
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
1 UBO listed, please log in to see this data
Registered Address
  • 15 Maiden Lane
    3 Floor - Covent Garden
  • London
  • WC2E 7NG
  • England
Industry Codes
  • 64.30/3: Activities of venture and development capital companies (UK SIC Classification 2007)
  • 64.30/4: Activities of open-ended investment companies (UK SIC Classification 2007)
  • 66.30: Fund management activities (UK SIC Classification 2007)
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.30: Trusts, funds and similar financial entities (European Community NACE Rev 2)
  • 6430: Trusts, funds and similar financial entities (UN ISIC Rev 4)
  • 66.30: Fund management activities (European Community NACE Rev 2)
  • 6630: Fund management activities (UN ISIC Rev 4)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2023-06-30
Annual Return Last Made Up Date
2016-02-19
Previous Names
  • BANDENIA EMPRENDE LTD
Directors / Officers
11 officers available, please log in to see this data
Inactive Directors / Officers
8 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Mar 2024 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-04-17 United States flag BANDENIA FINANCIAL GROUP INC (Florida (US)) controls United Kingdom flag BANDENIA GATEWAY LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2018-03-01 United Kingdom flag TOP DELIGHT LTD (United Kingdom) controls United Kingdom flag BANDENIA GATEWAY LTD (United Kingdom) Share Ownership, Voting Rights historic details
2016-07-01 Mr Fabio Pastore controls United Kingdom flag BANDENIA GATEWAY LTD (United Kingdom) Significant Influence Or Control historic details

Filings

88 filings available, please log in to see this information

Industry codes

Code Description Code scheme
66.30 Fund management activities UK SIC Classification 2007 details
64.30/3 Activities of venture and development capital companies UK SIC Classification 2007 details
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details
64.30/4 Activities of open-ended investment companies UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 5 2024

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