Denia Investment Opportunities Ltd
- Company number
- 13530526
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2021
- Dissolved
- 14 Apr 2026
- Nature of business
- Financial leasing
Activities of mortgage finance companies
Factoring
Fund management activities
Registered office
Previous names
- Bema Investment Opportunities Ltd (until 13 Dec 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bandenia Inc | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control 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 | £110,600,000 | £110,600,000 |
| 31 Jul 2023 Dormant | £110,600,000 | £110,600,000 |
| 31 Jul 2022 Dormant | £110,600,000 | £110,600,000 |