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BBP BANQUEROS PRIVADOS LTD

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

This company is commonly known as Bbp Banqueros Privados Ltd. The company was founded 9 years ago and was given the registration number 09858081. The firm's registered office is in LONDON. You can find them at 47 47 Charles Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BBP BANQUEROS PRIVADOS LTD
Company Number:09858081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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 InformationRoleAppointedStatus
15, Maiden Lane, 3 Floor - Covent Garden, London, England, WC2E 7NG

Secretary17 April 2023Active
15, Maiden Lane, 3 Floor - Covent Garden, London, England, WC2E 7NG

Director17 April 2023Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131

Director17 April 2021Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131

Director17 April 2021Active
15, Maiden Lane, 3 Floor - Covent Garden, London, England, WC2E 7NG

Director17 April 2023Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131

Director17 April 2021Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131

Secretary17 April 2021Active
8-10 Flat H, Pont Street, London, England, SW1X 9EL

Director22 May 2018Active
Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW

Director05 November 2015Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131

Director23 July 2021Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131

Director17 April 2021Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131

Director17 April 2021Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131

Director23 July 2021Active
397, Katherine Road, London, England, E7 8LT

Corporate Director08 February 2018Active

People with Significant Control

Bandenia Banca Privada 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
  • Significant influence or control as firm
Mr Fabio Pastore
Notified on:08 January 2021
Status:Active
Date of birth:January 2021
Nationality:Italian
Country of residence:England
Address:8-10 Flat H, Pont Street, London, England, SW1X 9EL
Nature of control:
  • Significant influence or control
Top Delight 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 July 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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