Bandenia Gateway Ltd

Company Name	Bandenia Gateway Ltd
Company Status	Active
Company Number	08588209
Category	Private Limited Company
Incorporation Date	27 June 2013(10 years, 10 months ago)
Previous Name	Bandenia Emprende Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies
SIC 64304	Activities of open-ended investment companies
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 66300	Fund management activities

Directors

Director Name	Mr Fernando Villuendas Vera
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Spanish
Status	Current
Appointed	17 April 2021(7 years, 9 months after company formation)
Appointment Duration	3 years
Role	Director And Company Secretary
Country of Residence	United States
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Director Name	Mr George Saliba
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Canadian
Status	Current
Appointed	17 April 2021(7 years, 9 months after company formation)
Appointment Duration	3 years
Role	Director Of Business Area
Country of Residence	United States
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Director Name	Mr Jose Miguel Artiles Jr
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Spanish
Status	Current
Appointed	17 April 2021(7 years, 9 months after company formation)
Appointment Duration	3 years
Role	Financial Controller
Country of Residence	United States
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Director Name	Mr Jose Miguel Artiles
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Current
Appointed	17 April 2021(7 years, 9 months after company formation)
Appointment Duration	3 years
Role	President & Group Ceo
Country of Residence	United States
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Secretary Name	Mr Fernando Villuendas Vera
Status	Current
Appointed	17 April 2021(7 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Director Name	Mr Helios Villuendas
Date of Birth	October 1992 (Born 31 years ago)
Nationality	Spanish
Status	Current
Appointed	25 May 2021(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Marketing Consultant
Country of Residence	United States
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Director Name	Mr Jose Miguel Artiles Ceballos
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 June 2013(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Holland House Gherkin Piazza, 1-4 Bury Street London EC3A 5AW

Director Name	Mr Francisco Javier Gracia Alonso
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 October 2013(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2018)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	Holland House Gherkin Piazza, 1-4 Bury Street London EC3A 5AW

Director Name	Mr Manuel Antonio Alvarez PerdigÃ“N
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	09 October 2013(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2018)
Role	Group Chief Executive
Country of Residence	Spain
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Director Name	Mr Roque Rafael Dakins JimÃ‰Nez
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 October 2013(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2018)
Role	Non-Executive Director
Country of Residence	Spain
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Director Name	Mr Fabio Pastore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 November 2014(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2018)
Role	Executive Director And Group Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Secretary Name	Mrs Monica Masia
Status	Resigned
Appointed	10 July 2015(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2018)
Role	Company Director
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Director Name	Mr Bulent Osman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2016(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	538 Lea Bridge Road London E10 7DN

Director Name	Mr Fabio Pastore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 May 2018(4 years, 11 months after company formation)
Appointment Duration	1 week, 3 days (resigned 01 June 2018)
Role	Executive Director And Group Chief Risk Officer
Country of Residence	England
Correspondence Address	Holland Hosue 1-4 Bury Street London EC3A 5AW

Director Name	Mr Bulent Osman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(4 years, 11 months after company formation)
Appointment Duration	1 week, 3 days (resigned 01 June 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Carlos Jesus Rodriguez
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 April 2021(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 April 2022)
Role	Vicrepresident & Group Ceo
Country of Residence	United States
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Director Name	Top Delight Ltd (Corporation)
Status	Resigned
Appointed	01 March 2018(4 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 May 2018)
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Location

Registered Address	15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

400k at £1	Bbp Bandenia PLC 50.00% Ordinary
44k at £1	Ac Banqueros & Co LTD 5.50% Ordinary
44k at £1	Artiles & Co LTD 5.50% Ordinary
260k at £1	Artiles Capital LTD 32.50% Ordinary
26k at £1	Bandenia Banqueros Privados LTD 3.25% Ordinary
26k at £1	Bandenia LTD 3.25% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (6 days from now)

Filing History

23 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
23 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
5 January 2017	Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017 (1 page)
11 November 2016	Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages)
3 June 2016	Registered office address changed from Holland House Gherkin Piazza, 1-4 Bury Street London EC3A 5AW England to 538 Lea Bridge Road London E10 7DN on 3 June 2016 (1 page)
3 June 2016	Appointment of Mr Bulent Osman as a director on 3 June 2016 (2 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 February 2016	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Holland House Gherkin Piazza, 1-4 Bury Street London EC3A 5AW on 22 February 2016 (1 page)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 3,500,000 (6 pages)
19 February 2016	Company name changed bandenia emprende LTD\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-19 (3 pages)
1 October 2015	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 (1 page)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 800,000 (6 pages)
10 July 2015	Appointment of Mrs Monica Masia as a secretary on 10 July 2015 (2 pages)
10 July 2015	Director's details changed for Mr Jose Miguel Artiles Ceballos on 10 July 2015 (2 pages)
10 July 2015	Director's details changed for Mr. Manuel Antonio Alvarez PerdigÃ³n on 10 July 2015 (2 pages)
10 July 2015	Director's details changed for Mr Fabio Pastore on 10 July 2015 (2 pages)
10 July 2015	Director's details changed for Mr. Francisco Javier Gracia Alonso on 10 July 2015 (2 pages)
10 July 2015	Director's details changed for Mr. Roque Rafael Dakins JimÃ©nez on 10 July 2015 (2 pages)
24 March 2015	Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015 (1 page)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
6 February 2015	Appointment of Mr. Roque Rafael Dakins JimÃ©nez as a director on 9 October 2013 (2 pages)
6 February 2015	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2013 (2 pages)
6 February 2015	Appointment of Mr. Manuel Antonio Alvarez PerdigÃ³n as a director on 9 October 2013 (2 pages)
6 February 2015	Appointment of Mr. Roque Rafael Dakins JimÃ©nez as a director on 9 October 2013 (2 pages)
6 February 2015	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2013 (2 pages)
6 February 2015	Appointment of Mr. Manuel Antonio Alvarez PerdigÃ³n as a director on 9 October 2013 (2 pages)
24 November 2014	Appointment of Mr Fabio Pastore as a director on 24 November 2014 (2 pages)
28 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 800,000 (3 pages)
27 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bandenia Gateway Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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