BANQUM LTD
BANQUM LTD is an active private limited company, incorporated on 27 November 2023. The nature of the business includes Banks and three other classifications. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 27 August 2025, and fall under the accounts category: No Accounts Filed. BANQUM LTD previously had the company name TEIKOR LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15309489 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 27/08/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 28/02/2025 |
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Last Made Up Date | 14/02/2024 |
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Return
Next Due Date | 25/12/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64191 - Banks
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified
Company Name History
From 21/03/2024 onwards:
BANQUM LTD
Prior to 21/03/2024:
TEIKOR LTD
Directors
(The company's officers)
MR MIRCO RICCARDO ROMITO
(~53 year old Italian national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 07/02/2024
Shareholders
(Persons of Significant Control)
Mr Ugo Gervasi
(~59 year old Italian national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 27/11/2023
Mr Mirco Riccardo Romito
(~53 year old Italian national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 07/02/2024
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BANQUM LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of BANQUM LTD at local scale
Map of BANQUM LTD at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)