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BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY Intermediate

Unit Trust


2010-02-22

Public Limited Company

5 Shareholders
View all shareholders »

07164179

Activities of venture and development capital companies (64303)

Unit Trust

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY is a Public Limited Company company based in HOLLAND HOUSE BURY STREET 1-4, United Kingdom, which employs 2 people. The company started trading on 22 February 2010. The company registration number is 07164179, It’s main line of business activity is Activities of venture and development capital companies, and the company is listed as Intermediate. According to the latest confirmation statements submitted on the 2019-06-30, there are currently 2 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
http://securitiesbandenia.com

HOLLAND HOUSE BURY STREET 1-4 , EC3A 5AW , United Kingdom

United Kingdom

Financial statements of BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY



Consolidated A/cs

For more information you can

Turnover 2019

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 0

  • Profit after Tax

    £ -

Reporting period

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY Business Credit Report

A Business Credit Report for BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY

80

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for £30

Unlock Credit Report

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY Directors and key executives

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY»

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Employee Job Title Email Phone Country
Fabio Pastore Director
-
- GB
Fabio Pastore Director
-
- GB

Get in touch with 2 of contacts working at BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY Ownership and Group Structure

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY is a subsidiary of BBP BANDE******* which is a holding company, with the following registration number 07164179. The holding group consists of a total of 16 companies, including BANDENIA FIDEL************, 360 PETROLEUM************, AUREA INVESTMENT***************, BANDENIA O********, BANDENIA SP*********.


BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY Shareholders

There are currently 5 people with significant control at BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY. One of of major shareholders of BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY is AC BANQUEROS & CO LTD, which owns 350000 ORDINARY shares, with a total value of 350,000 GBP and ARTILES & CO LTD, which owns 260000 ORDINARY shares, with a total value of 260,000 GBP and A.C. FIDELITY FUND INC, which owns 1700000 ORDINARY shares, with a total value of 1,700,000 GBP and BANK OF DENIA LTD, which owns 4400000 ORDINARY shares, with a total value of 4,400,000 GBP and BANDENIA BANK & TRUST INC, which owns 11400000 ORDINARY shares, with a total value of 11,400,000 GBP.


Name Quantity Share Type Value
AC BANQUEROS & CO LTD 350000 ORDINARY 350000 GBP
ARTILES & CO LTD 260000 ORDINARY 260000 GBP
A.C. FIDELITY FUND INC 1700000 ORDINARY 1700000 GBP
BANK OF DENIA LTD 4400000 ORDINARY 4400000 GBP
BANDENIA BANK & TRUST INC 11400000 ORDINARY 11400000 GBP

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY competitors:

Top 5 similar companies of BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY are BRITISH INTERNATIONAL INVESTMENT PLC, BRIGHTBOROUGH CAPITAL LIMITED, CITY & MERCHANT LIMITED, DIAGEO DV LIMITED, SME WHOLESALE FINANCE (LONDON) LIMITED. View and export all the competitor list of BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY by upgrading your account here.


BRITISH INTERNATIONAL INVESTMENT PLC


Revenue
110,300,000.0
Age
23 years
Employees
186
Industry
View Financial Services
Website
View cdcgrou*****

BRIGHTBOROUGH CAPITAL LIMITED


Revenue
287,000.0
Age
13 years
Employees
4
Industry
View Financial services
Website
View http://www.brig*************

CITY & MERCHANT LIMITED


Revenue
232,094.0
Age
30 years
Employees
2
Industry
View Financial Services
Website
View cityandmer*********

DIAGEO DV LIMITED


Revenue
-
Age
142 years
Employees
56
Industry
View Unit Trust
Website
View http://gener***********

SME WHOLESALE FINANCE (LONDON) LIMITED


Revenue
267,291.0
Age
18 years
Employees
6
Industry
View Financial Services
Website
View -

Frequently Asked Questions regarding BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY


Where is BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY registered office?

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY is located at HOLLAND HOUSE BURY STREET 1-4, United Kingdom.

What is the website of BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY?

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY website is http://securitiesbandenia.com

How many people work at BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY?

According to the latest account statement, there are currently 2 of employees working for BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY.

What is the Business Credit Score of BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY and how reliable is the company?

In order to check the business credit score of BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY pay their invoices on time?

By requesting a Business Credit Report for BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY, you will be able to gain more insights about the BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY payment trends.

Who is the Ultimate Parent of the BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY?

Information about the ultimate beneficial ownership BBP BANDE******* of BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY is available when you order a business credit report.

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