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BVTBANCO LIMITED

BVTBANCO LIMITED is an active private limited company, incorporated on 28 August 2014. 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 accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. BVTBANCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09190305
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/08/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date09/03/2017
Last Made Up Date09/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 incorporation onwards:
BVTBANCO LIMITED

Directors

(The company's officers)
MR MARCO SCAGLIA
(~61 year old Italian national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ITALY
Appointed on 15/02/2021

Shareholders

(Persons of Significant Control)
Mr Marco Scaglia
(~61 year old Italian national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/02/2023
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)

BVTBANCO LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of BVTBANCO LIMITED at local scale
Map of BVTBANCO LIMITED at local scale
Map of BVTBANCO LIMITED at district scale
Map of BVTBANCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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