Menna Overview
Here’s a quick overview of BANOR CAPITAL LIMITED 👀 — a London based business that started in 2010.
BANOR CAPITAL LIMITED
- Company statusactive
- Company No07189263
- Age16 years 4 months Incorporated 15 March 2010
- Officers6
Address
Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
BANOR CAPITAL LIMITED is an active company incorporated on 15 March 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 04 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Dec 2020
Accounts With Accounts Type Group
6 Years Ago on 03 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 07 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 07 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 07 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 07 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 07 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 31 Jul 2019
Memorandum Articles
7 Years Ago on 12 Jul 2019
Resolution
7 Years Ago on 12 Jul 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | corporate secretary | 15 Mar 2010 | |
| BOMBARDA, Lorenzo, Mr. | director | Apr 1981 | 22 Mar 2012 |
| CAGLIERO, Massimiliano | director | May 1969 | 15 Mar 2010 |
| GUIDI, Lorenzo | director | Jul 1974 | 02 Sept 2019 |
| MERGONI, Giacomo | director | Feb 1977 | 15 Mar 2010 |
| RIBOLDI, Luca Mario, Mr. | director | Sep 1963 | 22 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Massimiliano Cagliero | May 1969 | 06 Apr 2016 |
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KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
GUIDI, Lorenzo are mutual persons.
MERGONI, Giacomo, DENEGRI, Alessandro are mutual persons.
MERGONI, Giacomo, DENEGRI, Alessandro are mutual persons.
MERGONI, Giacomo, DENEGRI, Alessandro are mutual persons.
MERGONI, Giacomo are mutual persons.
DENEGRI, Alessandro are mutual persons.
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Menna Overview
Here’s a quick overview of BANOR CAPITAL LIMITED 👀 — a London based business that started in 2010.