Menna Overview
Here’s a quick overview of TRAINING BANK LTD 👀 — a London based business that started in 2007.
TRAINING BANK LTD
- Company statusactive
- Company No06044536
- Age19 years 10 months Incorporated 8 January 2007
- Officers1
Address
167-169 Great Portland Street 5th Floor, London, W1W 5PF, England
TRAINING BANK LTD is an active company incorporated on 8 January 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64929 Other credit granting n.e.c., 64999 Financial intermediation not elsewhere classified, 66110 Administration of financial markets, 66300 Fund management activities
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Month Ago on 29 Oct 2026
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 10 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Nov 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 May 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Nov 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 27 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 May 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Nov 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IVAYLOVA, Andryiana | director | Oct 1992 | 11 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| F.M.I. Banque Ltd | 20 May 2023 | |
| Sixtus Consulting Ltd | 13 May 2022 | |
| Mr. Massimiliano Arena | Feb 1970 | 18 Feb 2020 |
| Mr. Ion Bordeianu | Nov 1988 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
IVAYLOVA, Andryiana, ARENA, Massimiliano, SIMONETTI, Ugo are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED is a mutual person.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
ARENA, Massimiliano are mutual persons.
ARENA, Massimiliano are mutual persons.
ARENA, Massimiliano are mutual persons.
ARENA, Massimiliano are mutual persons.
ARENA, Massimiliano are mutual persons.
ARENA, Massimiliano are mutual persons.
BORDEIANU, Ion, PACIFICI, Alfio are mutual persons.
CAVELEY, Maureen Anne are mutual persons.
CAVELEY, Maureen Anne are mutual persons.
CAVELEY, Maureen Anne are mutual persons.
CAVELEY, Maureen Anne are mutual persons.
CAVELEY, Maureen Anne are mutual persons.
CAVELEY, Maureen Anne are mutual persons.
CAVELEY, Maureen Anne are mutual persons.
CAVELEY, Maureen Anne are mutual persons.
CAVELEY, Maureen Anne are mutual persons.
CAVELEY, Maureen Anne are mutual persons.
CAVELEY, Maureen Anne are mutual persons.
CAVELEY, Maureen Anne are mutual persons.
CAVELEY, Maureen Anne are mutual persons.
CAVELEY, Maureen Anne are mutual persons.
PACIFICI, Alfio are mutual persons.
SIMONETTI, Ugo are mutual persons.
UK INCORPORATIONS LIMITED is a mutual person.
UK INCORPORATIONS LIMITED is a mutual person.
UK INCORPORATIONS LIMITED is a mutual person.
WB INTERNATIONAL LTD
ARENA, Massimiliano are mutual persons.
PULLO TRUST
ARENA, Massimiliano are mutual persons.
OLIVER ENZO LOMBARDI LTD
CAVELEY, Maureen Anne are mutual persons.
STAR TURN LTD
CAVELEY, Maureen Anne are mutual persons.
EUROPA BANK PUBLIC LIMITED COMPANY
MITKOVA, Katia, SIMONETTI, Ugo are mutual persons.
FMA CAPITAL LTD
SIMONETTI, Ugo are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TRAINING BANK LTD 👀 — a London based business that started in 2007.