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BANOR CAPITAL LIMITED

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BANOR CAPITAL LIMITED

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Key Data

Status

Active

Company No.

07189263

Incorporation date

15/03/2010

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Eagle House, 108-110 Jermyn Street, London SW1Y 6EECopy
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Latest events (Record since 15/03/2010)
dot icon22/01/2026
Confirmation statement made on 2026-01-21 with updates
View PDF (5 pages)
dot icon21/01/2026
Director's details changed for Mr Massimiliano Cagliero on 2026-01-15
View PDF (2 pages)
dot icon29/07/2025
Group of companies' accounts made up to 2024-12-31
View PDF (28 pages)
dot icon20/03/2025
Confirmation statement made on 2025-03-10 with no updates
View PDF (3 pages)
dot icon29/04/2024
Group of companies' accounts made up to 2023-12-31
View PDF (28 pages)
dot icon12/03/2024
Confirmation statement made on 2024-03-10 with no updates
View PDF (3 pages)
dot icon13/06/2023
Group of companies' accounts made up to 2022-12-31
View PDF (28 pages)
dot icon14/04/2023
Group of companies' accounts made up to 2021-12-31
View PDF (30 pages)
dot icon10/03/2023
Confirmation statement made on 2023-03-10 with updates
View PDF (5 pages)
dot icon10/02/2023
Confirmation statement made on 2023-02-04 with no updates
View PDF (3 pages)
dot icon04/02/2022
Confirmation statement made on 2022-02-04 with updates
View PDF (5 pages)
dot icon17/12/2021
Confirmation statement made on 2021-12-17 with updates
View PDF (4 pages)
dot icon03/11/2021
Confirmation statement made on 2021-11-03 with updates
View PDF (4 pages)
dot icon09/06/2021
Group of companies' accounts made up to 2020-12-31
View PDF (32 pages)
dot icon16/03/2021
Confirmation statement made on 2021-03-14 with no updates
View PDF (3 pages)
dot icon31/12/2020
Termination of appointment of Alessandro Denegri as a director on 2020-12-31
View PDF (1 pages)
dot icon03/06/2020
Group of companies' accounts made up to 2019-12-31
View PDF (31 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-14 with no updates
View PDF (3 pages)
dot icon23/09/2019
Appointment of Mr Lorenzo Guidi as a director on 2019-09-02
View PDF (2 pages)
dot icon07/08/2019
Director's details changed for Mr. Luca Mario Riboldi on 2019-07-16
View PDF (2 pages)
dot icon07/08/2019
Director's details changed for Mr Giacomo Mergoni on 2019-07-16
View PDF (2 pages)
dot icon07/08/2019
Director's details changed for Mr Alessandro Denegri on 2019-07-16
View PDF (2 pages)
dot icon07/08/2019
Director's details changed for Mr Massimiliano Cagliero on 2019-07-16
View PDF (2 pages)
dot icon07/08/2019
Director's details changed for Mr. Lorenzo Bombarda on 2019-07-16
View PDF (2 pages)
dot icon31/07/2019
Registered office address changed from 6th Floor 16 Berkeley Street London W1J 8DZ to Eagle House 108-110 Jermyn Street London SW1Y 6EE on 2019-07-31
View PDF (1 pages)
dot icon12/07/2019
Memorandum and Articles of Association
View PDF (22 pages)
dot icon12/07/2019
Resolutions
View PDF (1 pages)
dot icon02/05/2019
Group of companies' accounts made up to 2018-12-31
View PDF (33 pages)
dot icon19/03/2019
Confirmation statement made on 2019-03-14 with no updates
View PDF (3 pages)
dot icon30/04/2018
Group of companies' accounts made up to 2017-12-31
View PDF (31 pages)
dot icon14/03/2018
Confirmation statement made on 2018-03-14 with updates
View PDF (5 pages)
dot icon14/02/2018
Confirmation statement made on 2018-02-14 with updates
View PDF (4 pages)
dot icon14/02/2018
Statement of capital following an allotment of shares on 2018-01-18
View PDF (3 pages)
dot icon04/08/2017
Confirmation statement made on 2017-08-04 with updates
View PDF (4 pages)
dot icon01/08/2017
Notification of Massimiliano Cagliero as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/08/2017
Confirmation statement made on 2017-06-22 with updates
View PDF (4 pages)
dot icon10/05/2017
Group of companies' accounts made up to 2016-12-31
View PDF (29 pages)
dot icon22/06/2016
Annual return made up to 2016-06-22 with full list of shareholders
View PDF (9 pages)
dot icon05/05/2016
Group of companies' accounts made up to 2015-12-31
View PDF (39 pages)
dot icon22/12/2015
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (9 pages)
dot icon22/12/2015
Director's details changed for Mr Giacomo Mergoni on 2014-12-18
View PDF (2 pages)
dot icon22/12/2015
Director's details changed for Mr Alessandro Denegri on 2014-12-18
View PDF (2 pages)
dot icon22/12/2015
Director's details changed for Mr Massimiliano Cagliero on 2014-12-18
View PDF (2 pages)
dot icon11/09/2015
Director's details changed for Mr. Lorenzo Bombarda on 2015-08-28
View PDF (2 pages)
dot icon11/09/2015
Director's details changed for Mr Giacomo Mergoni on 2015-08-07
View PDF (2 pages)
dot icon19/05/2015
Group of companies' accounts made up to 2014-12-31
View PDF (31 pages)
dot icon17/12/2014
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (10 pages)
dot icon17/12/2014
Register(s) moved to registered office address 6Th Floor 16 Berkeley Street London W1J 8DZ
View PDF (1 pages)
dot icon29/04/2014
Full accounts made up to 2013-12-31
View PDF (25 pages)
dot icon20/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (10 pages)
dot icon06/02/2014
Resolutions
View PDF (23 pages)
dot icon31/12/2013
Certificate of change of name
View PDF (3 pages)
dot icon24/10/2013
Statement of capital following an allotment of shares on 2013-10-21
View PDF (3 pages)
dot icon03/04/2013
Full accounts made up to 2012-12-31
View PDF (24 pages)
dot icon06/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (10 pages)
dot icon06/02/2013
Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB England
View PDF (1 pages)
dot icon06/02/2013
Secretary's details changed for Kingsley Secretaries Limited on 2012-09-11
View PDF (2 pages)
dot icon27/09/2012
Director's details changed for Mr Massimiliano Cagliero on 2012-09-27
View PDF (2 pages)
dot icon24/04/2012
Full accounts made up to 2011-12-31
View PDF (22 pages)
dot icon22/03/2012
Appointment of Mr. Luca Mario Riboldi as a director
View PDF (2 pages)
dot icon22/03/2012
Appointment of Mr. Lorenzo Bombarda as a director
View PDF (2 pages)
dot icon14/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (8 pages)
dot icon09/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon01/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (8 pages)
dot icon31/01/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon31/01/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon23/04/2010
Appointment of Mr Alessandro Denegri as a director
View PDF (2 pages)
dot icon16/03/2010
Current accounting period shortened from 2011-03-31 to 2010-12-31
View PDF (1 pages)
dot icon15/03/2010
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Denegri, Alessandro
Director
22/04/2010 - 31/12/2020
8
Cagliero, Massimiliano
Director
15/03/2010 - Present
1
Bombarda, Lorenzo
Director
22/03/2012 - Present
-
Mergoni, Giacomo
Director
15/03/2010 - Present
4
Guidi, Lorenzo
Director
02/09/2019 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BANOR CAPITAL LIMITED

BANOR CAPITAL LIMITED is an(a) Active company incorporated on 15/03/2010 with the registered office located at Eagle House, 108-110 Jermyn Street, London SW1Y 6EE. There are currently 6 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 BANOR CAPITAL LIMITED?

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BANOR CAPITAL LIMITED is currently Active. It was registered on 15/03/2010 .

Where is BANOR CAPITAL LIMITED located?

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BANOR CAPITAL LIMITED is registered at Eagle House, 108-110 Jermyn Street, London SW1Y 6EE.

What does BANOR CAPITAL LIMITED do?

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BANOR CAPITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BANOR CAPITAL LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-21 with updates.