BANDENIA FIDUCIARY MANAGEMENT LTD

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

This company is commonly known as Bandenia Fiduciary Management Ltd. The company was founded 18 years ago and was given the registration number 06016301. The firm's registered office is in LONDON. You can find them at 47 Charles Street, , London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name	:	BANDENIA FIDUCIARY MANAGEMENT LTD
Company Number	:	06016301
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	01 December 2006
End of financial year	:	30 June 2016
Jurisdiction	:	England - Wales
Industry Codes	:	64301 - Activities of investment trusts 64303 - Activities of venture and development capital companies 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
177, Squirrels Heath Lane, Hornchurch, England, RM11 2DX	Corporate Director	04 March 2018	Active
6th Floor, International House, 223 Regent Street, London, United Kingdom, W1B 2QD	Secretary	31 August 2010	Active
211, Piccadilly, Mayfair, London, W1J 9HF	Secretary	25 August 2008	Active
C/Vallehermoso 82, Bajo Ext Izda, Madrid, Spain, 28015	Secretary	28 January 2010	Active
25, Canada Square, Level 33 Main, Canary Wharf, United Kingdom, E14 5IQ	Secretary	13 April 2011	Active
47, Charles Street, 2nd Floor, London, England, W1J 5EL	Secretary	22 September 2011	Active
Via Piegaro, 160, Roma, Italy, 00181	Secretary	01 December 2006	Active
180, Piccadilly, London, United Kingdom, W1J 9HF	Corporate Secretary	23 February 2011	Active
Suite 501, International House, 223 Regent Street, London, W1B 2QD	Corporate Secretary	01 July 2008	Active
Holland House, Gherkin 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	01 July 2008	Active
Chile #4, Edificio Ii - Oficina 25, Las Rozas De Madrid, Spain,	Director	01 July 2008	Active
Holland House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN	Director	30 January 2012	Active
C/ Chile 4 Edificio Ii Oficina 25, Las Rozas De Madrid, Espana,	Director	03 October 2008	Active
Calle Orense, 22, Madrid, Spain, 28020	Director	01 December 2006	Active
29, Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE	Director	19 October 2011	Active
25, Canada Square, Level 33 Main, Canary Wharf, United Kingdom, E14 5IQ	Director	08 February 2011	Active
25, Canada Square, Level 33 Main, Canary Wharf, United Kingdom, E14 5IQ	Director	03 November 2011	Active
C/Chile No 4, Edificio I,, Oficina No 8, Madrid, Spain,	Director	07 May 2009	Active
20, Hanover Square, London, England, W1S 1JY	Director	22 September 2011	Active
25, Canada Square, Level 33 Main, Canary Wharf, United Kingdom, E14 5IQ	Director	08 November 2010	Active
Calle Chile, No 4., Edificio Ii., Oficina 25, Las Rozas De Madrid, Spain,	Director	01 July 2008	Active
177, Squirrels Heath Lane, Hornchurch, United Kingdom, RM11 2DX	Director	09 October 2009	Active
C/Chile No 4-Edificio 11-Oficina No 25, Las Rozas De Madrid, 28290, Spain,	Director	07 November 2008	Active
126, Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ	Director	08 May 2011	Active
602, Lea Bridge Road, 2nd Floor, London, England, E10 7DN	Director	22 September 2011	Active
126, Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ	Director	08 December 2010	Active
6th Floor, International House, 223 Regent Street, London, United Kingdom, W1B 2QD	Director	08 December 2010	Active
29, Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE	Director	16 September 2011	Active
29, Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE	Director	26 October 2011	Active
602, Lea Bridge Road, 2nd Floor, London, England, E10 7DN	Director	08 December 2010	Active
177, Squirrels Heath Lane, Hornchurch, United Kingdom, RM11 2DX	Director	25 November 2014	Active
Via Piegaro, 160, Roma, Italy, 00181	Director	01 December 2006	Active
177, Squirrels Heath Lane, Hornchurch, United Kingdom, RM11 2DX	Director	09 October 2010	Active
602, Lea Bridge Road, 2nd Floor, London, England, E10 7DN	Director	19 September 2012	Active

People with Significant Control

Top Delight Ltd
Notified on	:	04 March 2018
Status	:	Active
Country of residence	:	England
Address	:	177, Squirrels Heath Lane, Hornchurch, England, RM11 2DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Fabio Pastore
Notified on	:	02 July 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	177, Squirrels Heath Lane, Hornchurch, United Kingdom, RM11 2DX
Nature of control	:	Significant influence or control

BANDENIA FIDUCIARY MANAGEMENT LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement