Bandenia Challenger Bank Limited

General information

Name:

Bandenia Challenger Bank Ltd

Office Address:

63/66 Hatton Garden Fifth Floor Suite 23 EC1N 8LE London

Number: 11863570

Incorporation date: 2019-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11863570 2 years ago, Bandenia Challenger Bank Limited was set up as a Private Limited Company. Its current mailing address is 63/66 Hatton Garden, Fifth Floor Suite 23 London. The firm's Standard Industrial Classification Code is 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. Its most recent annual accounts were submitted for the period up to 2020-03-31 and the most recent annual confirmation statement was released on 2020-07-23.

According to the latest data, there’s a single director in the company: Alwin J. (since 2021-01-01). The following firm had been guided by Jeyakanthan S. until January 2021. Additionally a different director, specifically Bulent O. resigned in July 2020.

Mohammed Q. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Alwin J.

Role: Director

Appointed: 01 January 2021

Latest update: 28 February 2021

People with significant control

Mohammed Q.
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeyakanthan S.
Notified on 28 July 2020
Ceased on 1 January 2021
Nature of control:
right to manage directors
Bulent O.
Notified on 6 March 2019
Ceased on 23 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 06 August 2021
Confirmation statement last made up date 23 July 2020
Annual Accounts
Start Date For Period Covered By Report 6 March 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control January 1, 2021 (PSC07)
filed on: 12th, January 2021
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
2
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