BANDENIA GATEWAY LTD

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

This company is commonly known as Bandenia Gateway Ltd. The company was founded 11 years ago and was given the registration number 08588209. The firm's registered office is in LONDON. You can find them at 47 47 Charles Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name	:	BANDENIA GATEWAY LTD
Company Number	:	08588209
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	27 June 2013
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64303 - Activities of venture and development capital companies 64304 - Activities of open-ended investment companies 66300 - Fund management activities

Office Address & Contact

Registered Address	:	47 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	19 April 2023	Active
15, Maiden Lane, 3 Floor - Covent Garden, London, England, WC2E 7NG	Director	19 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
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Director	17 April 2021	Active
177, Squirrels Heath Lane, Hornchurch, England, RM11 2DX	Secretary	10 July 2015	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Secretary	17 April 2021	Active
Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW	Director	09 October 2013	Active
Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW	Director	27 June 2013	Active
177, Squirrels Heath Lane, Hornchurch, England, RM11 2DX	Director	09 October 2013	Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA	Director	22 May 2018	Active
538, Lea Bridge Road, London, England, E10 7DN	Director	03 June 2016	Active
Holland Hosue, 1-4 Bury Street, London, England, EC3A 5AW	Director	22 May 2018	Active
177, Squirrels Heath Lane, Hornchurch, England, RM11 2DX	Director	24 November 2014	Active
177, Squirrels Heath Lane, Hornchurch, England, RM11 2DX	Director	09 October 2013	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
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Director	25 May 2021	Active
177, Squirrels Heath Lane, Hornchurch, England, RM11 2DX	Corporate Director	01 March 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

Top Delight Ltd
Notified on	:	01 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	:	01 July 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	Italian
Country of residence	:	England
Address	:	177, Squirrels Heath Lane, Hornchurch, England, RM11 2DX
Nature of control	:	Significant influence or control

BANDENIA GATEWAY LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement