BANOR CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

BANOR CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BANOR CAPITAL LIMITED was incorporated 14 years ago on 15/03/2010 and has the registered number: 07189263. The accounts status is GROUP and accounts are next due on 30/09/2024.

BANOR CAPITAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EAGLE HOUSE
LONDON
SW1Y 6EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROXIMA INVESTMENT MANAGEMENT LTD (until 31/12/2013)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2010-03-15 CURRENT
MR. LUCA MARIO RIBOLDI Sep 1963 Italian Director 2012-03-22 CURRENT
MR GIACOMO MERGONI Feb 1977 Italian Director 2010-03-15 CURRENT
MR LORENZO GUIDI Jul 1974 Italian Director 2019-09-02 CURRENT
MR MASSIMILIANO CAGLIERO May 1969 Italian Director 2010-03-15 CURRENT
MR. LORENZO BOMBARDA Apr 1981 Italian Director 2012-03-22 CURRENT
MR ALESSANDRO DENEGRI Apr 1975 Italian Director 2010-04-22 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Massimiliano Cagliero 2016-04-06 5/1969 London   Ownership of shares 50 to 75 percent

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