Denia Global Investment Ltd
- Company number
- 13530477
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2021
- Dissolved
- 14 Apr 2026
- Nature of business
- Activities of financial services holding companies
Activities of venture and development capital companies
Activities of open-ended investment companies
Activities of head offices
Registered office
Previous names
- Bema Financial Holding 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 Right To Appoint And Remove Directors |
9 Dec 2021 | |
| Mr. Antonio Jalaff | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control |
26 Jul 2021 | 9 Dec 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2023 Dormant | £260,000,000 | £260,000,000 |
| 31 Jul 2022 Dormant | £260,000,000 | £260,000,000 |