Bbva Investment Sa Ltd

General information

Name:

Bbva Investment Sa Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 14815707

Incorporation date: 2023-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bbva Investment Sa has been offering its services for one year. Registered under number 14815707, the firm is registered as a Private Limited Company. You can reach the main office of the company during its opening hours at the following address: 20-22 Wenlock Road, N1 7GU London. This enterprise's SIC code is 70221 and their NACE code stands for Financial management.

At present, this company is administered by one managing director: Deewan S., who was selected to lead the company in 2023.

Deewan S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Deewan S.

Role: Director

Appointed: 19 April 2023

Latest update: 21 April 2024

People with significant control

Deewan S.
Notified on 19 April 2023
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 19 January 2025
Confirmation statement next due date 02 May 2024

Company filings

Filing category

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Incorporation
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Company registration (NEWINC)
filed on: 19th, April 2023
incorporation
Free Download Download filing (10 pages)
Adoption of model articles (MODEL ARTICLES)
incorporation
100000000.00 GBP is the capital in company's statement on Wednesday 19th April 2023 (SH01)
capital

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Services (by SIC Code)

  • 70221 : Financial management
  • 64922 : Activities of mortgage finance companies
  • 64191 : Banks
  • 64910 : Financial leasing
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