Banfin Capital Limited (reg no 12226100) is a private limited company legally formed on 2019-09-25 originating in England. This firm is situated at 55 Blandford Street, 3Rd Floor, London W1U 7HW. Banfin Capital Limited is operating under SIC: 68100 that means "buying and selling of own real estate".
Company details
Name
Banfin Capital Limited
Number
12226100
Date of Incorporation:
September 25, 2019
End of financial year:
30 September
Address:
55 Blandford Street, 3rd Floor, London, W1U 7HW
SIC code:
68100 - Buying and selling of own real estate
As for the 1 managing director that can be found in the company, we can name: Aristides D. (appointed on 25 September 2019). The Companies House lists 1 person of significant control - Aristides D., the only professional in the company that has over 1/2 to 3/4 of shares.
Directors
People with significant control
Aristides D.
25 September 2019
Nature of control:
50,01-75% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
Download filing
(CS01) Confirmation statement with updates October 4, 2023
filed on: 4th, October 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates October 4, 2023
filed on: 4th, October 2023
| confirmation statement
Free Download
(4 pages)
(PSC08) Notification of a person with significant control statement
filed on: 4th, October 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates September 24, 2023
filed on: 28th, September 2023
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts made up to September 30, 2022
filed on: 26th, June 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates September 24, 2022
filed on: 26th, September 2022
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts made up to September 30, 2021
filed on: 20th, June 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates September 24, 2021
filed on: 28th, October 2021
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts made up to September 30, 2020
filed on: 24th, June 2021
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates September 24, 2020
filed on: 28th, September 2020
| confirmation statement
Free Download
(3 pages)
(AD01) Registered office address changed from Second Floor 27 Gloucester Place London W1U 8HU United Kingdom to 55 Blandford Street 3rd Floor London W1U 7HW on March 11, 2020
filed on: 11th, March 2020
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 25th, September 2019
| incorporation