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BANDENIA SPV LIMITED Active

Real Estate Investment Trusts


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Financial statements of BANDENIA SPV LIMITED

According to BANDENIA SPV LIMITED latest financial report submitted on 2023-12-31, the company has a Cash of £152M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2022 Not available
2021 Not available

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  • Consolidated A/cs

    N


BANDENIA SPV LIMITED Business Credit Report

A Business Credit Report for BANDENIA SPV LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANDENIA SPV LIMITED, 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 SPV LIMITED

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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 SPV LIMITED Directors and key executives

BANDENIA SPV LIMITED currently employs 5 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANDENIA SPV LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

Management Level


100

Middle

Employee Job Title Email Phone Country
Manuel Alvarez Director
-
- GB
Fabio Pastore Director
-
- GB
Jose Artiles Director
-
- GB
Jose Artiles Jr Director
-
- GB
Fernando Vera Company Secretary
-
- GB

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BANDENIA SPV LIMITED Ownership and Group Structure


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BANDENIA SPV LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at BANDENIA SPV LIMITED. One of of major shareholders of BANDENIA SPV LIMITED is BANDENIA INC, which owns 440000 ORDINARY shares, with a total value of 440,000 GBP and BANDENIA FINANCIAL GROUP INC, which owns 11700000 ORDINARY shares, with a total value of 11,700,000 GBP and BANDENIA BANCA PRIVADA INC, which owns 620000 ORDINARY shares, with a total value of 620,000 GBP and BANDENIA FOUNDATION INC, which owns 440000 ORDINARY shares, with a total value of 440,000 GBP and BBP BANDENIA INC, which owns 800000 ORDINARY shares, with a total value of 800,000 GBP.


Name Quantity Share Type Value
BANDENIA INC
440000 ORDINARY 440000 GBP
BANDENIA FINANCIAL GROUP INC
11700000 ORDINARY 11700000 GBP
BANDENIA BANCA PRIVADA INC
620000 ORDINARY 620000 GBP
BANDENIA FOUNDATION INC
440000 ORDINARY 440000 GBP
BBP BANDENIA INC
800000 ORDINARY 800000 GBP

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BANDENIA SPV LIMITED competitors:

Top 5 similar companies of BANDENIA SPV LIMITED are SAUNDERSON HOUSE LIMITED, DWS INVESTMENTS UK LIMITED, GSA CAPITAL SERVICES LIMITED, CAMBRIDGE ASSOCIATES LIMITED, MARATHON ASSET MANAGEMENT (SERVICES) LIMITED. View and export all the competitor list of BANDENIA SPV LIMITED by upgrading your account here.


SAUNDERSON HOUSE LIMITED


Revenue
19,469,814.0
Age
57 years
Employees
194
Industry
View Foreign Insurance Companies Service Offices
Website
View https://saunders**************

DWS INVESTMENTS UK LIMITED


Revenue
182,067,348.203965
Age
21 years
Employees
104
Industry
View Financial Management Consultants
Website
View https://banke************

GSA CAPITAL SERVICES LIMITED


Revenue
144,562,351.0
Age
21 years
Employees
123
Industry
View Financial Services
Website
View https://gsac***********

CAMBRIDGE ASSOCIATES LIMITED


Revenue
67,691,000.0
Age
18 years
Employees
190
Industry
View Financial Services
Website
View https://cambridge***************

MARATHON ASSET MANAGEMENT (SERVICES) LIMITED


Revenue
58,037,102.0
Age
39 years
Employees
93
Industry
View Financial Services
Website
View https://mara***********

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BANDENIA SPV LIMITED news & activities:


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Frequently Asked Questions regarding BANDENIA SPV LIMITED


Where is BANDENIA SPV LIMITED registered office?

BANDENIA SPV LIMITED is located at 12562179 - Companies House Default Address, United Kingdom.

What is the website of BANDENIA SPV LIMITED?

BANDENIA SPV LIMITED website is https://bandenia.com/

How many people work at BANDENIA SPV LIMITED?

According to the latest account statement, there are currently 5 of employees working for BANDENIA SPV LIMITED.

What is the Business Credit Score of BANDENIA SPV LIMITED and how reliable is the company?

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

Does BANDENIA SPV LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the BANDENIA SPV LIMITED?

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

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