CAIXABAN LTD

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

This company is commonly known as Caixaban Ltd. The company was founded 9 years ago and was given the registration number 09671184. The firm's registered office is in LONDON. You can find them at 47 Charles Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	CAIXABAN LTD
Company Number	:	09671184
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	06 July 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

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	05 July 2022	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
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA	Director	22 May 2018	Active
Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW	Director	06 July 2015	Active
47, Charles Street, London, England, W1J 5EL	Director	25 May 2018	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	07 July 2022	Active

People with Significant Control

Ac Fidelity Fund 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 Right to appoint and remove directors as firm Significant influence or control as firm

Mr. Fabio Pastore
Notified on	:	18 July 2018
Status	:	Active
Date of birth	:	January 1971
Nationality	:	Italian
Country of residence	:	England
Address	:	47, Charles Street, London, England, W1J 5EL
Nature of control	:	Significant influence or control

Mr Fabio Pastore
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	Italian
Country of residence	:	England
Address	:	47, Charles Street, 2nd Floor, London, England, W1J 5EL
Nature of control	:	Significant influence or control

CAIXABAN LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement