BANDENIA CHALLENGER BANK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bandenia Challenger Bank Limited. The company was founded 5 years ago and was given the registration number 11863570. The firm's registered office is in STANMORE. You can find them at Suite 1002 Building 2,, Howard Road, Stanmore, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | BANDENIA CHALLENGER BANK LIMITED |
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| Company Number | : | 11863570 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 March 2019 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
- 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | Suite 1002 Building 2,, Howard Road, Stanmore, England, HA7 1GB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 63/66, Hatton Garden, Fifth Floor Suite 23, London, United Kingdom, EC1N 8LE | Director | 01 January 2021 | Active |
| Suite 1002 Building 2,, Howard Road, Stanmore, England, HA7 1GB | Director | 06 March 2019 | Active |
| Suite 1002 Building 2, Howard Road, Stanmore, England, HA7 1GB | Director | 23 July 2020 | Active |
People with Significant Control
| Mr Krzysztof Sernik |
| Notified on | : | 28 July 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1959 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 63/66, Hatton Garden, London, United Kingdom, EC1N 8LE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Mohammed Imran Qureshi |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1982 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 63/66, Hatton Garden, London, United Kingdom, EC1N 8LE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jeyakanthan Ponniah Somasundram |
| Notified on | : | 28 July 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Willow Lane, Amersham, England, HP7 9DW |
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| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Bulent Osman |
| Notified on | : | 06 March 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 1002 Building 2,, Howard Road, Stanmore, England, HA7 1GB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)