# Bandenia USA Ltd

## Details

- **Company number:** [13345260](https://find-and-update.company-information.service.gov.uk/company/13345260)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 19 Apr 2021
- **Dissolved:** 14 Apr 2026
- **Registered office:** 13345260 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies, [64910](/sic/64910) Financial leasing, [64921](/sic/64921) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, [64922](/sic/64922) Activities of mortgage finance companies




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bandenia Financial Group Inc | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 17 Nov 2022 |  |
| Mr. Jose Miguel Artiles | significant-influence-or-control | 19 Apr 2021 | 16 Nov 2022 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £53,000,000 | £53,000,000 |
| 31 Dec 2023 | £53,000,000 | £53,000,000 |
| 31 Dec 2022 | £53,000,000 | £53,000,000 |
| 31 Dec 2021 | £53,000,000 | £53,000,000 |