Bandenia Financial Corporation Ltd
- Company number
- 13529809
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2021
- Dissolved
- 14 Apr 2026
- Nature of business
- Activities of financial services holding companies
Financial leasing
Factoring
Fund management activities
Registered office
Previous names
- Bema Investment Group Ltd (until 13 Dec 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bandenia Inc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
9 Dec 2021 | |
| Mr. Antonio Jalaff | Significant Influence Or Control | 26 Jul 2021 | 9 Dec 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2024 Dormant | £210,500,000 | £210,500,000 |
| 31 Jul 2023 Dormant | £210,500,000 | £210,500,000 |
| 31 Jul 2022 Dormant | £210,500,000 | £210,500,000 |