BBP BANQUEROS PRIVADOS LTD
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 05 Nov 2015 (9 years ago)
Summary
- Active
United Kingdom
09858081- Primary:
- #6420 - Activities of holding companies
- Secondary:
- #6430 - Trusts, funds and similar financial entities
- #6430 - Trusts, funds and similar financial entities
- #6491 - Financial leasing
Contact details
Officers
United Kingdom
Person with significant control
Appointed on01 Jul 2016
Resigned on08 Feb 2018
Country of residenceEngland
United Kingdom
Person with significant control
Appointed on08 Feb 2018
Resigned on18 Feb 2020
United Kingdom
Director
Appointed on17 Apr 2021
Resigned on25 Apr 2022
Country of residenceUnited States
Financial reports
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Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryDORMANT
- Next statement date17 Apr 2024
due by 01 May 2024 - Last statement dated17 Apr 2023
- Next returns datedue by 03 Dec 2016
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United Kingdom
ENGLAND, LONDON, 15 MAIDEN LANE, 3 FLOOR - COVENT GARDEN, WC2E 7NG
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Person with significant control
1CLICK 2FLY LTDBANDENIA FIDELITY CLUB LTDBANDENIA OIL AND GAS LTDPHONE TECHNOLOGY LTDBANDENIA WEALTH MANAGEMENT LTDBANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTDBANDENIA FINANCIAL HOLDING LTDBANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTDBBP DEVELOPMENT FINANCE LTDDUAL WEALTH MANAGEMENT LTDLIDER MONEY TRANSFER WORLDWIDE LTDBANDENIA GATEWAY LTDINVERDENIA VALORES LTDAUREA INVESTMENT MANAGEMENT LTDFIDELITY & GUARANTY COMPANY LTDBANDENIA INTERCARTERA LTDBANDENIA BULLION & GOLD LTDBANDENIA COMMERCIAL TOBACCO LTDBANDENIA LEASING LTDGLOVERSIA CAPITAL INVESTMENT LTDUnited Kingdom
Director
A & C BANQUEROS PRIVADOS LTDINVESTDENIA LTDVIVANTIA PRIVATE EQUITY PARTNERS LTDSEGURDENIA LTDVALORIZA FINANCE LTDBANDENIA SPV LIMITEDBANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTDBANDENIA CREDIT & GUARANTEES LTDBANDENIA CAPITAL GESTION LTDDUAL WEALTH MANAGEMENT LTDINVERDENIA LEASING LTDQ8 FINANCE LTDVIVANTIA FIDUCIARY MANAGEMENT SERVICES LTDLIDER MONEY TRANSFER WORLDWIDE LTDINVERDENIA VALORES LTD1CLICK 2GO FORFAITING LTDAUREA INVESTMENT MANAGEMENT LTDINVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTDINVERDENIA FORFAITING LTDUnited Kingdom
Secretary
Q10 INVEST LTDINVESTDENIA LTDOPEN CAPITAL MARKETS LTDSEGURDENIA LTDBANDENIA FINANCIAL GUARANTEE LTDBANDENIA SPV LIMITEDBANDENIA FINANCIAL HOLDING LTDBANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTDBANDENIA CAPITAL GESTION LTDDUAL WEALTH MANAGEMENT LTDQ8 FINANCE LTDLIDER MONEY TRANSFER WORLDWIDE LTDBANDENIA GATEWAY LTDINVERDENIA VALORES LTD1CLICK 2GO FORFAITING LTDAUREA INVESTMENT MANAGEMENT LTDBANDENIA BULLION & GOLD LTDINVERDENIA FORFAITING LTDIDEA GESTION LTDBANDENIA EURO FINANCE LTDUnited Kingdom
Director
BANDENIA FIDELITY CLUB LTDINVESTDENIA LTDSEGURDENIA LTDBANDENIA FINANCIAL GUARANTEE LTDVALORIZA FINANCE LTDBANDENIA SPV LIMITEDVIVANTIA INVESTMENT & LOAN LTDBANDENIA FINANCIAL HOLDING LTDAUTO CREDITO RENT A CAR GROUP (UK) LTDBANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTDBANDENIA CREDIT & GUARANTEES LTDDUAL WEALTH MANAGEMENT LTDQ8 FINANCE LTDUNIDENIA FIDUCIARY MANAGEMENT SERVICES LTDBANDENIA GATEWAY LTDINVERDENIA VALORES LTDAUREA INVESTMENT MANAGEMENT LTDIDEA GESTION LTDUNIDENIA CREDIT & GUARANTEE LTDBANDENIA EURO FINANCE LTDFrequently asked questions
Where is BBP BANQUEROS PRIVADOS LTD's headquarters?
BBP BANQUEROS PRIVADOS LTD's headquarters is located at ENGLAND, LONDON, 15 MAIDEN LANE, 3 FLOOR - COVENT GARDEN, WC2E 7NG
What is BBP BANQUEROS PRIVADOS LTD's industry?
BBP BANQUEROS PRIVADOS LTD is in the industry of Activities of holding companies
What year was BBP BANQUEROS PRIVADOS LTD started?
BBP BANQUEROS PRIVADOS LTD was started in 2015
Sources: Companies House
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