BANDENIA FIDELITY CLUB LTD

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

This company is commonly known as Bandenia Fidelity Club Ltd. The company was founded 10 years ago and was given the registration number 09771117. The firm's registered office is in LONDON. You can find them at 47 Charles Street, , London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name	:	BANDENIA FIDELITY CLUB LTD
Company Number	:	09771117
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 September 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	93199 - Other sports activities

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
15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG	Secretary	17 April 2023	Active
15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG	Director	17 April 2023	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Director	17 April 2021	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Director	17 April 2021	Active
15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG	Director	17 April 2023	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Director	17 April 2021	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Secretary	17 April 2021	Active
47, Charles Street, London, England, W1J 5EL	Director	22 May 2018	Active
Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW	Director	10 September 2015	Active
8-10 Flat H, Pont Street, London, England, SW1X 9EL	Director	22 May 2018	Active
Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW	Director	10 September 2015	Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA	Director	22 May 2018	Active
397, Katherine Road, London, England, E7 8LT	Director	10 September 2015	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Director	17 April 2021	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Director	17 April 2021	Active
397, Katherine Road, London, England, E7 8LT	Corporate Director	08 February 2018	Active

People with Significant Control

Bandenia Financial Group Inc
Notified on	:	17 April 2021
Status	:	Active
Country of residence	:	United States
Address	:	1000, Brickell Ave, Suite 925, Miami, United States, 33131
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Bandenia Global Ltd
Notified on	:	08 February 2018
Status	:	Active
Country of residence	:	England
Address	:	397, Katherine Road, London, England, E7 8LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Fabio Pastore
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	Italian
Country of residence	:	England
Address	:	397, Katherine Road, London, England, E7 8LT
Nature of control	:	Significant influence or control

BANDENIA FIDELITY CLUB LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement