BANDENIA SPV LIMITED

Key Data

Status

Dissolved

Company No.

12562179

Incorporation date

17/04/2020

Size

Dormant

Classification

Activities of investment trusts (64.30/1 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);Security dealing on own account (64.99/1 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2020)

14/04/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2025

Registered office address changed to PO Box 4385, 12562179 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

20/02/2025

Address of officer Mr. Manuel Antonio Alvarez changed to 12562179 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

20/02/2025

Address of officer Mr. Manuel Antonio Alvarez changed to 12562179 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

20/11/2024

Termination of appointment of George Saliba as a director on 2024-11-08

View PDF (1 pages)

20/11/2024

Termination of appointment of Jose Miguel Artiles Jr as a director on 2024-11-08

View PDF (1 pages)

06/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

30/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2024

Registered office address changed from 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG England to 124 City Road London London EC1V 2NX on 2024-07-29

View PDF (1 pages)

27/07/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

09/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

30/04/2023

Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-04-17

View PDF (2 pages)

30/04/2023

Termination of appointment of Fernando Villuendas Vera as a secretary on 2023-04-17

View PDF (1 pages)

30/04/2023

Termination of appointment of Fernando Villuendas Vera as a director on 2023-04-17

View PDF (1 pages)

30/04/2023

Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-04-17

View PDF (2 pages)

30/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

29/04/2022

Termination of appointment of Carlos Jesus Rodriguez as a director on 2022-04-25

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

08/12/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

29/11/2021

Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG on 2021-11-29

View PDF (1 pages)

19/09/2021

Current accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

22/04/2021

Appointment of Mr. George Saliba as a director on 2021-04-17

View PDF (2 pages)

21/04/2021

Change of details for Bandenia Financial Group Inc as a person with significant control on 2021-04-17

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-04-17 with updates

View PDF (5 pages)

20/04/2021

Notification of Bandenia Financial Group Inc as a person with significant control on 2021-04-17

View PDF (2 pages)

20/04/2021

Cessation of Bbp Bandenia Plc as a person with significant control on 2021-04-17

View PDF (1 pages)

20/04/2021

Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW England to 8-10 Flat H Pont Street London SW1X 9EL on 2021-04-20

View PDF (1 pages)

20/04/2021

Appointment of Mr. Fernando Villuendas Vera as a secretary on 2021-04-17

View PDF (2 pages)

20/04/2021

Appointment of Mr. Fernando Villuendas Vera as a director on 2021-04-17

View PDF (2 pages)

20/04/2021

Appointment of Mr. Carlos Jesus Rodriguez as a director on 2021-04-17

View PDF (2 pages)

20/04/2021

Appointment of Mr. Jose Miguel Artiles Jr as a director on 2021-04-17

View PDF (2 pages)

20/04/2021

Appointment of Mr. Jose Miguel Artiles as a director on 2021-04-17

View PDF (2 pages)

20/04/2021

Termination of appointment of Fabio Pastore as a director on 2021-04-17

View PDF (1 pages)

17/04/2020

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

17/04/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
15.20M
-
0.00
15.20M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pastore, Fabio	Director	17/04/2020 - 17/04/2021	303
Vera, Fernando Villuendas	Director	17/04/2021 - 17/04/2023	71
Artiles Jr, Jose Miguel, Mr.	Director	17/04/2021 - 08/11/2024	110
Alvarez, Manuel Antonio, Mr.	Director	17/04/2023 - Present	181
Alvarez, Manuel Antonio, Mr.	Secretary	17/04/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BANDENIA SPV LIMITED

BANDENIA SPV LIMITED is an(a) Dissolved company incorporated on 17/04/2020 with the registered office located at 4385, 12562179 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANDENIA SPV LIMITED?

BANDENIA SPV LIMITED is currently Dissolved. It was registered on 17/04/2020 and dissolved on 14/04/2026.

Where is BANDENIA SPV LIMITED located?

BANDENIA SPV LIMITED is registered at 4385, 12562179 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BANDENIA SPV LIMITED do?

BANDENIA SPV LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for BANDENIA SPV LIMITED?

The latest filing was on 14/04/2026: Final Gazette dissolved via compulsory strike-off.