BANDENIA CREDIT & GUARANTEES LTD

Company Number

09861654

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

64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
64.91: 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)
64.92/9: 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)
64.99/2: Factoring (UK SIC Classification 2007)
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)
64.91: Financial leasing (European Community NACE Rev 2)
6491: Financial leasing (UN ISIC Rev 4)
64.92: Other credit granting (European Community NACE Rev 2)
6492: Other credit granting (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/, 10 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 CREDIT & GUARANTEES LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control		details
2021-03-12	Mr Bulent Osman controls BANDENIA CREDIT & GUARANTEES LTD (United Kingdom)	Significant Influence Or Control	historic	details
2021-03-12	Mr Fabio Pastore controls BANDENIA CREDIT & GUARANTEES LTD (United Kingdom)	Significant Influence Or Control	historic	details
2018-02-08	TOP DELIGHT LTD (United Kingdom) controls BANDENIA CREDIT & GUARANTEES LTD (United Kingdom)	Share Ownership, Voting Rights	historic	details
2016-07-01	Mr Fabio Pastore controls BANDENIA CREDIT & GUARANTEES LTD (United Kingdom)	Significant Influence Or Control	historic	details

Filings

63 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
64.92/1	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors	UK SIC Classification 2007	details
64.91	Financial leasing	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

* 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 10 2024

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