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 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.
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)
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 |