BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD

Company Number

09861541

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
09861541
London
WC2E 7NG
England

Industry Codes

64.92/9: Other credit granting (not including credit granting by non-deposit taking finance houses and other specialist consumer credit grantors and activities of mortgage finance companies) n.e.c. (UK SIC Classification 2007)
64.91: Financial leasing (UK SIC Classification 2007)
64.92/1: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (UK SIC Classification 2007)
64.99/2: Factoring (UK SIC Classification 2007)
64.92: Other credit granting (European Community NACE Rev 2)
6492: Other credit granting (UN ISIC Rev 4)
64.91: Financial leasing (European Community NACE Rev 2)
6491: Financial leasing (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

2022-12-31

Directors / Officers

7 officers available, please log in to see this data

Inactive Directors / Officers

7 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Mar 2024 (UK Crown Copyright)

Financial Summary

See Full Accounts filing

Statements of control (by this company)

Date	Description	Mechanisms
2021-04-17	BANDENIA INC. (Florida (US)) controls BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control		details
2018-02-08	TOP DELIGHT LTD (United Kingdom) controls BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD (United Kingdom)	Share Ownership, Voting Rights	historic	details
2016-07-01	Mr Fabio Pastore controls BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD (United Kingdom)	Significant Influence Or Control	historic	details

Filings

60 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
64.99/2	Factoring	UK SIC Classification 2007	details
64.92/9	Other credit granting (not including credit granting by non-deposit taking finance houses and other specialist consumer credit grantors and activities of mortgage finance companies) n.e.c.	UK SIC Classification 2007	details
64.91	Financial leasing	UK SIC Classification 2007	details
64.92/1	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors	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 9 2024

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