BANDENIA B & T, LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bandenia B & T, Ltd. The company was founded 16 years ago and was given the registration number 06730910. The firm's registered office is in LONDON. You can find them at 47 Charles Street, , London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name	:	BANDENIA B & T, LTD
Company Number	:	06730910
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	22 October 2008
End of financial year	:	30 June 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64991 - Security dealing on own account 66190 - Activities auxiliary to financial intermediation n.e.c. 70221 - Financial management 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	47 Charles Street, London, England, W1J 5EL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
47, Charles Street, London, England, W1J 5EL	Director	25 May 2018	Active
6th Floor, International House, 223 Regent Street, London, United Kingdom, W1B 2QD	Secretary	31 August 2010	Active
Vallehermoso 82, Calle Vallehermoso 82, Bajo, Ext, Izda, Madrid, Spain, 28015	Secretary	30 April 2010	Active
25, Canada Square, Level 33, London, United Kingdom, E14 5LQ	Secretary	13 April 2011	Active
47, Charles Street 2nd Floor, London, England, W1J 5EL	Secretary	22 September 2011	Active
180, Piccadilly, London, United Kingdom, W1J 9HF	Corporate Secretary	23 February 2011	Active
Holland House, Gherking Piazza,1-4 Bury Street, London, England, EC3A 5AW	Director	09 October 2009	Active
Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW	Director	02 June 2009	Active
C/Chile No 4 Edificio I Y Ii Oficinas 8 Y 25, Las Rozas, Spain,	Director	02 June 2009	Active
International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN	Director	29 April 2013	Active
C/Chile N0 4, Edificio Ii, Oficina 25, Las Rozas De Madrid, Spain,	Director	22 October 2008	Active
29, Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE	Director	19 October 2011	Active
25, Canada Square, Level 33, London, United Kingdom, E14 5LQ	Director	26 December 2010	Active
Calle Chile No.4, Edificio 1 Officina 8, Alle Chile No.4, Edificio 1, Officina 8, Las Rozas De Madrid, Spain, 28290	Director	01 March 2011	Active
6th Floor, International House, 223 Regent Street, London, United Kingdom, W1B 2QD	Director	26 December 2010	Active
C/Chile No 4, Edificio I,, Oficina No 8, Madrid, Spain,	Director	02 June 2009	Active
25, Canada Square, Level 33, London, United Kingdom, E14 5LQ	Director	22 September 2011	Active
C/Chile Edificio I, Oficina No 8, Las Rozas De Madrid, Madrid, Spain,	Director	02 June 2009	Active
47, Charles Street 2nd Floor, London, England, W1J 5EL	Director	09 October 2009	Active
C/Chile No 4-Edificio 11-Oficina No 25, Las Rozas De Madrid, 28290, Spain,	Director	02 June 2009	Active
126, Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ	Director	21 March 2012	Active
International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN	Director	08 December 2010	Active
29, Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE	Director	16 September 2011	Active
International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN	Director	08 December 2010	Active
25, Canada Square, Level 33, London, United Kingdom, E14 5LQ	Director	25 May 2011	Active
47, Charles Street 2nd Floor, London, England, W1J 5EL	Director	21 November 2014	Active
47, Charles Street 2nd Floor, London, England, W1J 5EL	Director	09 October 2009	Active
C/Chile No 4-Edificio 11-Oficina No 25, Las Rozas De Madrid, 28290, Spain,	Director	20 November 2008	Active
126, Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ	Director	14 September 2012	Active
C/Chile No 4 - Edificio Ii - Oficina No 25, Las Rozas De Madrid, Madrid, Spain,	Director	02 June 2009	Active
C/Chile No 4 Edificio I Y Ii Oficinas 8 25, Las Rozas, Spain,	Director	02 June 2009	Active
29, Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE	Director	01 February 2012	Active
Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Spain, 28290	Corporate Director	01 February 2012	Active
Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Spain, 28290	Corporate Director	18 October 2011	Active
Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Spain, 28290	Corporate Director	18 October 2011	Active

People with Significant Control

Fabio Pastore
Notified on	:	08 February 2018
Status	:	Active
Country of residence	:	England
Address	:	47 Charles Street, Charles Street, London, England, W1J 5EL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Francisco Javier Gracia Alonso
Notified on	:	04 July 2017
Status	:	Active
Date of birth	:	July 1964
Nationality	:	Spanish
Country of residence	:	Spain
Address	:	C/Chile Edificio I Officina No 8, Las Rozas De Madrid, Madrid, Spain,
Nature of control	:	Significant influence or control

Mr Fabio Pastore
Notified on	:	30 August 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	Italian
Country of residence	:	England
Address	:	47, Charles Street 2nd Floor, London, England, W1J 5EL
Nature of control	:	Significant influence or control

BANDENIA B & T, LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement