Bandenia Option Capital Ltd
- Active
- Dormant
- Holding
- 9 years
- Confirmation overdue 2 months
- Real address
- 3 directors
- 1 owner
No operations
The directors list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Bandenia Option Capital Ltd is a private limited company registered in England/Wales with the registration number 09772950. The company was founded nine years ago on September 11, 2015, and registered at CF14 8LH, Cardiff, 09772950 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the security dealing on own account, the activities auxiliary to financial intermediation n.e.c., the fund management activities, the activities of venture and development capital companies industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 4 years
- 25%+
-
Resident of United States
Managers
-
Individual
- 2 years
- 87
-
Resident of United States
-
Individual
- 4 years
- 193
-
Resident of United States
-
Individual
- 4 years
- 82
-
Resident of United States
Last reports
The latest confirmation statement submitted twelve months ago.
Last news
-
Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-06-08Download 1 page pdf report
-
Accounts for a dormant company made up to 2024-09-30Download 2 pages pdf report
-
Termination of appointment of Alberto Morici as a director on 2025-06-08Download 1 page pdf report
FAQ about Bandenia Option Capital Ltd
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