# Denia Global Investment Ltd

## Details

- **Company number:** [13530477](https://find-and-update.company-information.service.gov.uk/company/13530477)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 26 Jul 2021
- **Dissolved:** 14 Apr 2026
- **Registered office:** 13530477 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies, [64303](/sic/64303) Activities of venture and development capital companies, [64304](/sic/64304) Activities of open-ended investment companies, [70100](/sic/70100) Activities of head offices


## 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 | £260,000,000 | £260,000,000 |
| 31 Jul 2022 | £260,000,000 | £260,000,000 |