BANDENIA SPV LIMITED
Non-Trading
General Information
NAME
BANDENIA SPV LIMITED
COMPANY NUMBER
12562179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
17/04/2020
(4 years and 8 months old)
WEBSITE
bandenia.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
15 Maiden Lane
London
WC2E 7NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBP BANDENIA PLC | Company is dissolved | View Report |
| BANDENIA SPV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Jose Miguel Artiles Jr (928217411) has left the board |
| 22/11/2024 | George Saliba (928234423) has left the board |
| 11/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANDENIA SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANDENIA SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANDENIA SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2021 - Present (3 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 149 Past: 4 |
View Report |
|
17/04/2023 - Present (1 years and 8 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 130 Past: 1 |
View Report |
|
17/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2020 - 17/04/2021 (1years) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
17/04/2021 - Present (3 years and 8 months) 17/04/2021 - Present (3 years and 8 months) Born in Jun 1964 |
Resigned | Director |
Current: 11 Past: 113 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBP BANDENIA PLC | Company is dissolved | View Report |
| 360 PETROLEUM COMPANY LTD | Non-Trading | View Report |
| A & C BANQUEROS PRIVADOS LTD | Non-Trading | View Report |
| AUREA INVESTMENT MANAGEMENT LTD | Non-Trading | View Report |
| BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY | In Liquidation | View Report |
| BANDENIA FIDELITY CLUB LTD | Non-Trading | View Report |
| BANDENIA FORMULA CAPITAL LTD | Non-Trading | View Report |
| BANDENIA OCEAN LTD | Non-Trading | View Report |
| BANDENIA SPV LIMITED | Non-Trading | View Report |
| FINANDENIA CONSUMER LTD | Company is dissolved | View Report |
| TREO INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Jose Miguel Artiles Jr (928217411) has left the board |
| 22/11/2024 | George Saliba (928234423) has left the board |
| 11/09/2024 | New Accounts filed |
| 01/08/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 04/05/2023 | Fernando Villuendas Vera (928217410) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | Fernando Villuendas Vera (928228256) has left the board |
| 03/05/2023 | New Company Secretary Manuel Antonio Alvarez (930847309) Appointed |
| 03/05/2023 | New Board Member Manuel Antonio Alvarez (930686723) Appointed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 25/05/2022 | Carlos Jesus Rodriguez (928217302) has left the board |
| 12/12/2021 | New Accounts filed |
| 26/04/2021 | New Board Member George Saliba (928234423) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member Jose Miguel Artiles (927877737) Appointed |
| 22/04/2021 | Fabio Pastore (926897390) has left the board |
| 22/04/2021 | New Company Secretary Fernando Villuendas Vera (928228256) Appointed |
| 22/04/2021 | New Board Member Jose Miguel Artiles Jr (928217411) Appointed |
| 22/04/2021 | New Board Member Fernando Villuendas Vera (928217410) Appointed |
| 22/04/2021 | New Board Member Carlos Jesus Rodriguez (928217302) Appointed |
| 22/04/2021 | Change in Reg. Office |
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