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Overview

Summary

Affiliates

Contact details

Officers45

Finance4

Events2

Documents100

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

EASY CREDIT LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Aug 2006 (18 years ago)

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Summary

NameEASY CREDIT LTD
Historical names
  • BANDENIA PRIVATE EQUITY PARTNERS LTD
  • FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05911575
Incorporation Date21 Aug 2006 (18 years ago) / 996 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6491 - Financial leasing
  • Secondary:
  • #6492 - Other credit granting
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #7022 - Business and other management consultancy activities

Affiliates

Local connections
EASY ********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, WC2E 7NG

Officers

individual

IndividualUnited Kingdom

Mr Fabio Pastore

Person with significant control


Appointed on01 Jul 2016

Resigned on04 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Caja De Ahorros De Denia Inc

Person with significant control


Appointed on17 Apr 2021

individual

IndividualUnited Kingdom

Saliba, George

Director


Appointed on17 Apr 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Barreiro, Alejandro Cesar

Director


Appointed on19 May 2008

Resigned on24 Nov 2008

individual

IndividualUnited Kingdom

Miller & Co. Secretaries Limited

Secretary


Appointed on21 Aug 2006

Resigned on25 Aug 2008

individual

IndividualUnited Kingdom

Bandenia Finanzia E.d.e.,s.l.

corporate-director


Appointed on30 Jan 2012

Resigned on14 Oct 2015

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Financial reports

YearTotal equityOther
2021350,000,000 GBP
(~$481,347,130)
View full report
2020350,000,000 GBP
(~$448,813,819)
View full report
20198,000,000 GBP
(~$10,210,901)
View full report

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Events

Old value

22 Jan 2016

Name changeBANDENIA PRIVATE EQUITY PARTNERS LTD

15 Jul 2008

Name changeFIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED

Documents

DateNameTypeDocument
29 Apr 2022Termination director company with name termination dateTM01View
25 Apr 2022Confirmation statement with no updatesCS01View
04 Mar 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 Apr 2024
    due by 01 May 2024
  • Last statement dated17 Apr 2023
Returns
  • Next returns datedue by 08 Mar 2017
  • Last returns dated08 Feb 2016

Related companies by officers

Frequently asked questions

Where is EASY CREDIT LTD's headquarters?

EASY CREDIT LTD's headquarters is located at ENGLAND, LONDON, 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, WC2E 7NG

What is EASY CREDIT LTD's industry?

EASY CREDIT LTD is in the industry of Financial leasing

What year was EASY CREDIT LTD started?

EASY CREDIT LTD was started in 2006

Sources: Companies House