INVERDENIA VALORES LTD
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 10 Sep 2015 (9 years ago)
Summary
- Active
United Kingdom
09772507- Primary:
- #6430 - Trusts, funds and similar financial entities
- Secondary:
- #6430 - Trusts, funds and similar financial entities
- #6430 - Trusts, funds and similar financial entities
- #6499 - Other financial service activities, except insurance and pension funding n.e.c.
Contact details
Officers
United Kingdom
Person with significant control
Appointed on01 Aug 2016
Resigned on08 Feb 2018
Country of residenceEngland
United Kingdom
Person with significant control
Appointed on22 Oct 2019
Resigned on17 Apr 2021
Country of residenceEngland
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 08 Oct 2016
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ENGLAND, LONDON, 15 MAIDEN LANE, 3 FLOOR - COVENT GARDEN, WC2E 7NG
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Director
BANCONFIRMING LTDOPEN CAPITAL MARKETS LTDAC BOND PROGRAMS LTDAC INTERNATIONAL CORPORATE SERVICE LTDVALORIZA PRIVATE EQUITY PARTNERS LTDSUPER GARAGE CREDIT CAR LTDAUTO CREDITO RENT A CAR GROUP (UK) LTDDENIA GLOBAL INVESTMENT LTDBBP SEED CAPITAL LTDBANDENIA FINANCIAL CORPORATION LTDFINANCLUB LTDBANDENIA MILLENIUM LTDBANIF FORFAITING LTD1CLICK 2GO FORFAITING LTDCREDIT DENIA REVOLUTION LTDTHE RARE EARTH TECHNOLOGY MINING COMPANY LTDINVERDENIA FINANCIAL GROUP LTDBANFACTOR LTDDENIA INVESTMENT OPPORTUNITIES LTDUnited Kingdom
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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 LTDAUREA INVESTMENT MANAGEMENT LTDIDEA GESTION LTDUNIDENIA CREDIT & GUARANTEE LTDBANDENIA EURO FINANCE LTDUnited Kingdom
corporate-director
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Person with significant control
CORPORACION FINANCIERA DENIA LTDBANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTDINVESTDENIA LTDFINCORP INVESTMENT LTDBANDENIA PREMIER CLUB LTDBANDENIA PROPERTIES LIMITEDFINANCIAL INFINITY CLUB LTDBANDENIA SPORTS CAPITAL LTDBANDENIA B & T, LTDBBP CAPITAL MARKETS LTDBBP SEED CAPITAL LTDBBP BANQUEROS PRIVADOS LTDHEEMM INDUSTRIES LTDBANDENIA INTERCARTERA LTDEUROPEAN CREDIT LTDA & C FIRST EQUITY PARTNERS LTDBANDENIA CARDS LTDMOONLIGHT CAPITAL INVESTMENT LTDBANDENIA BROKERS LTDFrequently asked questions
Where is INVERDENIA VALORES LTD's headquarters?
INVERDENIA VALORES LTD's headquarters is located at ENGLAND, LONDON, 15 MAIDEN LANE, 3 FLOOR - COVENT GARDEN, WC2E 7NG
What is INVERDENIA VALORES LTD's industry?
INVERDENIA VALORES LTD is in the industry of Trusts, funds and similar financial entities
What year was INVERDENIA VALORES LTD started?
INVERDENIA VALORES LTD was started in 2015
Sources: Companies House
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