BANDENIA LTD

Non-Trading

General Information

NAME
BANDENIA LTD

COMPANY NUMBER
09644735

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
17/06/2015 (9 years and 6 months old)

WEBSITE
bandenia.com

CONFIRMATION STATEMENT MADE UP TO
16/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

124 CITY ROAD
LONDON
EC1V 2NX

TRADING ADDRESSES

124-128 City Road
LONDON
EC1V 2NX

15 Maiden Lane
London
WC2E 7NG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£35M

NET WORTH

£35M

TOTAL LIABILITIES

£0

NET ASSETS

£35M

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 03/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£35M

NET WORTH

£35M

TOTAL LIABILITIES

£0

NET ASSETS

£35M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BANDENIA FINANCIAL GROUP INC	Owned: 7.45 %	Shares: 53,000,000	Price per share: £1.00	Total Value: £53,000,000.00
BBP BANDENIA INC	Owned: 6.19 %	Shares: 44,000,000	Price per share: £1.00	Total Value: £44,000,000.00
BANDENIA BANQUEROS PRIVADOS INC	Owned: 5.08 %	Shares: 36,100,000	Price per share: £1.00	Total Value: £36,100,000.00
BANDENIA OPPORTUNITIES FUND INC	Owned: 4.92 %	Shares: 35,000,000	Price per share: £1.00	Total Value: £35,000,000.00
ELIMINALIA OPPORTUNITIES FUND INC	Owned: 3.66 %	Shares: 26,000,000	Price per share: £1.00	Total Value: £26,000,000.00
ELIMINALIA OPPORTUNITIES FUND INC	Owned: 3.66 %	Shares: 26,000,000	Price per share: £1.00	Total Value: £26,000,000.00
INVEST IN ELIMINALIA INC	Owned: 2.64 %	Shares: 18,800,000	Price per share: £1.00	Total Value: £18,800,000.00
BANDENIA TRUST & FIDUCIARY SERVICES LLC	Owned: 2.39 %	Shares: 17,000,000	Price per share: £1.00	Total Value: £17,000,000.00
BANDENIA FUND MANAGEMENT LLC	Owned: 2.15 %	Shares: 15,300,000	Price per share: £1.00	Total Value: £15,300,000.00
WORLD FINANCIAL INVESTMENT FUND INC	Owned: 2.14 %	Shares: 15,200,000	Price per share: £1.00	Total Value: £15,200,000.00
BANDENIA BANKERS INSURANCE INC	Owned: 1.76 %	Shares: 12,500,000	Price per share: £1.00	Total Value: £12,500,000.00
EUROPEAN CREDIT LLC	Owned: 1.63 %	Shares: 11,600,000	Price per share: £1.00	Total Value: £11,600,000.00
INVESTMENT IN BANDENIA LLC	Owned: 1.63 %	Shares: 11,600,000	Price per share: £1.00	Total Value: £11,600,000.00
FINANDENIA INC	Owned: 1.13 %	Shares: 8,000,000	Price per share: £1.00	Total Value: £8,000,000.00
ARTILES CAPITAL FUND INC	Owned: 1.13 %	Shares: 8,000,000	Price per share: £1.00	Total Value: £8,000,000.00
SOLVENTIA CAPITAL INVESTMENT LLC	Owned: 1.13 %	Shares: 8,000,000	Price per share: £1.00	Total Value: £8,000,000.00
BBP BANCORP & ADVISORS LLC	Owned: 0.75 %	Shares: 5,300,000	Price per share: £1.00	Total Value: £5,300,000.00
BANDENIA BANCORP & TRUST LLC	Owned: 0.62 %	Shares: 4,400,000	Price per share: £1.00	Total Value: £4,400,000.00
THE ADMIRAL INVESTMENT FUND INC	Owned: 0.11 %	Shares: 800,000	Price per share: £1.00	Total Value: £800,000.00
INVEST IN ELIMINALA INC	Owned: 0.03 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
BANDENIA HOLDINGS USA INC	Owned: 16.32 %	Shares: 116,000,000	Price per share: £1.00	Total Value: £116,000,000.00
BANDENIA FOUNDATION INC	Owned: 13.53 %	Shares: 96,200,000	Price per share: £1.00	Total Value: £96,200,000.00
BANDENIA BANCA PRIVADA INC	Owned: 11.25 %	Shares: 80,000,000	Price per share: £1.00	Total Value: £80,000,000.00
BANDENIA INC	Owned: 8.72 %	Shares: 62,000,000	Price per share: £1.00	Total Value: £62,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
George Saliba 15/04/2021 - Present (3 years and 8 months) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jose Miguel Artiles 16/04/2021 - Present (3 years and 8 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jose Miguel Artiles Jr 16/04/2021 - Present (3 years and 8 months) Born in Jan 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 35 Past: 54	View Report
Alberto Morici 17/04/2023 - Present (1 years and 8 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 17 Past: 37	View Report
Manuel Antonio Alvarez 17/04/2023 - Present (1 years and 8 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 130 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 03/09/2023	Event: New Accounts filed
Date: 04/05/2023	Event: Helios Villuendas (928349732) has left the board
Date: 04/05/2023	Event: New Confirmation Statement filed
Date: 03/05/2023	Event: Fernando Villuendas Vera (928217221) has left the board
Date: 03/05/2023	Event: New Company Secretary Manuel Antonio Alvarez (930847461) Appointed
Date: 03/05/2023	Event: New Board Member Alberto Morici (930297488) Appointed
Date: 03/05/2023	Event: New Board Member Manuel Antonio Alvarez (930686723) Appointed
Date: 09/09/2022	Event: New Accounts filed
Date: 12/07/2022	Event: Carlos Jesus Rodriguez (928217302) has left the board
Date: 28/05/2022	Event: New Confirmation Statement filed
Date: 25/05/2022	Event: Carlos Jesus Rodriguez (928217302) has left the board
Date: 06/05/2022	Event: New Board Member Carlos Jesus Rodriguez (928217302) Appointed
Date: 02/06/2021	Event: New Accounts filed
Date: 02/06/2021	Event: New Board Member Helios Villuendas (928349732) Appointed
Date: 28/04/2021	Event: New Board Member Jose Miguel Artiles Jr (928217411) Appointed
Date: 22/04/2021	Event: New Confirmation Statement filed
Date: 20/04/2021	Event: Change in Reg. Office
Date: 20/04/2021	Event: New Company Secretary Fernando Villuendas Vera (928217221) Appointed
Date: 20/04/2021	Event: New Board Member Carlos Jesus Rodriguez (928217302) Appointed
Date: 20/04/2021	Event: New Board Member George Saliba (928217294) Appointed
Date: 20/04/2021	Event: New Board Member Jose Miguel Artiles Jr (928217237) Appointed
Date: 20/04/2021	Event: New Board Member Jose Miguel Artiles (928217230) Appointed
Date: 20/06/2020	Event: New Accounts filed
Date: 29/02/2020	Event: New Confirmation Statement filed
Date: 21/05/2019	Event: New Accounts filed
Date: 01/02/2019	Event: Change in Reg. Office
Date: 27/01/2019	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: New Confirmation Statement filed
Date: 13/11/2018	Event: Bulent Osman (921340952) has left the board
Date: 13/11/2018	Event: Bulent Osman (902421033) has left the board
Date: 13/11/2018	Event: New Company Secretary Fabrizio Pistorino (925235986) Appointed
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 12/11/2018	Event: Change in Reg. Office
Date: 12/11/2018	Event: New Board Member Massimiliano Arena, (925228838) Appointed
Date: 15/06/2018	Event: New Confirmation Statement filed
Date: 13/06/2018	Event: Fabio Pastore (921929525) has left the board
Date: 13/06/2018	Event: New Board Member Bulent Osman (921340952) Appointed
Date: 13/06/2018	Event: New Board Member Bulent Osman (902421033) Appointed
Date: 07/06/2018	Event: Fabio Pastore (924692636) has left the board
Date: 07/06/2018	Event: New Board Member Fabio Pastore (921929525) Appointed
Date: 04/06/2018	Event: New Board Member Fabio Pastore (924692636) Appointed
Date: 04/06/2018	Event: New Accounts filed
Date: 04/06/2018	Event: TOP DELIGHT LTD (924303633) has left the board
Date: 10/05/2018	Event: Change in Reg. Office
Date: 22/03/2018	Event: New Board Member TOP DELIGHT LTD (924303633) Appointed
Date: 22/03/2018	Event: TOP DELIGHT LTD (924381765) has left the board
Date: 08/03/2018	Event: New Board Member TOP DELIGHT LTD (924381765) Appointed
Date: 05/03/2018	Event: Jose Miguel Artiles Ceballos (909516253) has left the board

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BANDENIA LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£35M

£35M

£0

£35M

People Overview

5

10

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£35M

£35M

£0

£35M

Accounts

People Overview

5

10

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™