BANDENIA SPV LIMITED

Overview

Company Name	BANDENIA SPV LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	12562179
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of BANDENIA SPV LIMITED?

Activities of investment trusts (64301) / Financial and insurance activities
Activities of venture and development capital companies (64303) / Financial and insurance activities
Security dealing on own account (64991) / Financial and insurance activities
Fund management activities (66300) / Financial and insurance activities

Where is BANDENIA SPV LIMITED located?

Registered Office Address	12562179 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for BANDENIA SPV LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BANDENIA SPV LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 17, 2025
Next Confirmation Statement Due	May 01, 2025
Next Confirmation Statement Made Up To	Apr 17, 2024
Overdue	Yes

What are the latest filings for BANDENIA SPV LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 15, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 20, 2025	Address of officer Mr. Manuel Antonio Alvarez changed to 12562179 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025	1 pages	RP09

Feb 20, 2025	Address of officer Mr. Manuel Antonio Alvarez changed to 12562179 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025	1 pages	RP09

Feb 20, 2025	Registered office address changed to PO Box 4385, 12562179 - Companies House Default Address, Cardiff, CF14 8LH on Feb 20, 2025	1 pages	RP05

Nov 20, 2024	Termination of appointment of Jose Miguel Artiles Jr as a director on Nov 08, 2024	1 pages	TM01

Nov 20, 2024	Termination of appointment of George Saliba as a director on Nov 08, 2024	1 pages	TM01

Sep 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 30, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 29, 2024	Registered office address changed from 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG England to 124 City Road London London EC1V 2NX on Jul 29, 2024	1 pages	AD01

Jul 27, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Jul 09, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 30, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Apr 30, 2023	Appointment of Mr. Manuel Antonio Alvarez as a director on Apr 17, 2023	2 pages	AP01

Apr 30, 2023	Termination of appointment of Fernando Villuendas Vera as a director on Apr 17, 2023	1 pages	TM01

Apr 30, 2023	Appointment of Mr. Manuel Antonio Alvarez as a secretary on Apr 17, 2023	2 pages	AP03

Apr 30, 2023	Termination of appointment of Fernando Villuendas Vera as a secretary on Apr 17, 2023	1 pages	TM02

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 29, 2022	Termination of appointment of Carlos Jesus Rodriguez as a director on Apr 25, 2022	1 pages	TM01

Apr 25, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Nov 29, 2021	Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG on Nov 29, 2021	1 pages	AD01

Sep 19, 2021	Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021	1 pages	AA01

Apr 22, 2021	Appointment of Mr. George Saliba as a director on Apr 17, 2021	2 pages	AP01

View All Filings

Who are the officers of BANDENIA SPV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALVAREZ, Manuel Antonio, Mr. 4385 CF14 8LH Cardiff 12562179 - Companies House Default Address	Apr 17, 2023		Secretary	4385 CF14 8LH Cardiff 12562179 - Companies House Default Address					308473090001
ALVAREZ, Manuel Antonio, Mr. 4385 CF14 8LH Cardiff 12562179 - Companies House Default Address	Apr 17, 2023		Director	4385 CF14 8LH Cardiff 12562179 - Companies House Default Address	United States	Portuguese	1967-12		306867230001
ARTILES, Jose Miguel, Mr. Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	Apr 17, 2021		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish	1964-7		278777370001
VERA, Fernando Villuendas, Mr. Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	Apr 17, 2021	Apr 17, 2023	Secretary	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States					282282560001
ARTILES JR, Jose Miguel, Mr. Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	Apr 17, 2021	Nov 08, 2024	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish	1987-1	Financial Controller	282174110001
PASTORE, Fabio Bury Street EC3A 5AW London Holland House 1-4 England	Apr 17, 2020	Apr 17, 2021	Director	Bury Street EC3A 5AW London Holland House 1-4 England	England	Italian	1971-1	Company Director	268973900001
RODRIGUEZ, Carlos Jesus, Mr. Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	Apr 17, 2021	Apr 25, 2022	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish	1970-11	Vicepresident & Ceo	282173020001
SALIBA, George, Mr. Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	Apr 17, 2021	Nov 08, 2024	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Canadian	1955-4	Director Of Bussiness Area	282344230001
VERA, Fernando Villuendas, Mr. Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	Apr 17, 2021	Apr 17, 2023	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish	1964-6	Director And Company Secretary	282174100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANDENIA SPV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bandenia Financial Group Inc

Apr 17, 2021

Brickell Ave, Suite 925

33131 Miami

1000

Florida

United States

Legal Form	Incorporate (Inc)
Country Registered	Florida, United States
Legal Authority	Florida Business Corporation Act
Place Registered	Division Of Corporations, State Of Florida
Registration Number	P20000049598

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Bbp Bandenia Plc

Apr 17, 2020

Bury Street

EC3A 5AW London

Holland House 1-4

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	04649808

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0