Bbp Banqueros Privados Ltd (reg no 09858081) is a private limited company legally formed on 2015-11-05 in England. This business is located at 15 Maiden Lane, 3 Floor - Covent Garden, London WC2E 7NG. Bbp Banqueros Privados Ltd is operating under SIC code: 64304 that means "activities of open-ended investment companies", SIC code: 64205 - "activities of financial services holding companies", SIC code: 64303 - "activities of venture and development capital companies".
Company details
Name | Bbp Banqueros Privados Ltd |
Number | 09858081 |
Date of Incorporation: | November 5, 2015 |
End of financial year: | 31 December |
Address: | 15 Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG |
SIC code: |
64304 - Activities of open-ended investment companies 64205 - Activities of financial services holding companies 64303 - Activities of venture and development capital companies 64910 - Financial leasing |
As for the 5 directors that can be found in the above-mentioned firm, we can name: Manuel A. (appointed on 17 April 2023), Alberto M. (appointment date: 17 April 2023), George S. (appointed on 17 April 2021). 1 secretary is also there: Manuel A. (appointed on 17 April 2023). The Companies House lists 4 persons of significant control, namely: Bandenia Banca Privada Inc can be found at Brickell Ave, Suite 925, 33131 Miami, Florida. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Fabio P. has substantial control or influence, Top Delight Ltd can be found at Katherine Road, E7 8LT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-12-31 | 2022-12-31 |
Number Shares Allotted | 530,000 | 530,000 | 530,000 | 530,000 | 26,000,000 | 26,000,000 | 26,000,000 |
Shareholder Funds | 530,000 | - | - | - | - | - | - |
People with significant control
Address | 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States |
Legal authority | Florida Business Corporation Act |
Legal form | Incorporate (Inc) |
Country registered | Florida |
Place registered | Division Of Corporations, State Of Florida |
Registration number | P20000064862 |
Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Nature of control: |
significiant influence or control |
Address | 397 Katherine Road, London, E7 8LT, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | United Kingdom |
Registration number | 10968642 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nature of control: |
significiant influence or control |
Filings
Download filing | |
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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, September 2023 | accounts |
Free Download (2 pages) |
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