BVTBANCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BVTBANCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BVTBANCO LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09190305. The accounts status is DORMANT and accounts are next due on 31/05/2024.
BVTBANCO LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09190305. The accounts status is DORMANT and accounts are next due on 31/05/2024.
BVTBANCO LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2024 | 20/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCO SCAGLIA | Mar 1963 | Italian | Director | 2021-02-15 | CURRENT |
| MR DAMIANO GIANGASPERO GIANGASPERO | Sep 1980 | Italian | Director | 2017-04-24 UNTIL 2017-11-20 | RESIGNED |
| MR COSIMO RIONDINO | Sep 1958 | Italian | Director | 2021-04-19 UNTIL 2022-02-01 | RESIGNED |
| MR UGO GERVASI | Oct 1964 | Italian | Director | 2014-08-28 UNTIL 2017-04-24 | RESIGNED |
| MR UGO GERVASI | Oct 1964 | Italian | Director | 2017-11-20 UNTIL 2023-04-13 | RESIGNED |
| MR NORMAN ALEJANDRO TATSHKE | Sep 1960 | Argentine | Director | 2019-03-05 UNTIL 2023-04-13 | RESIGNED |
| MR CARLOS MANUEL DE CARVALHO | May 1972 | Portuguese | Director | 2021-02-15 UNTIL 2021-04-19 | RESIGNED |
| MR MASSIMO D'AMORE | Nov 1962 | Italian | Director | 2019-01-03 UNTIL 2019-03-05 | RESIGNED |
| MR MAURO ALLEGRI | May 1966 | Italian | Director | 2018-02-06 UNTIL 2018-05-01 | RESIGNED |
| MR UGO GERVASI | Secretary | 2014-08-28 UNTIL 2019-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marco Scaglia | 2023-02-20 | 3/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ugo Gervasi | 2017-02-09 - 2023-02-20 | 10/1964 | Corio Torino |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BVTBANCO LIMITED | 2023-10-27 | 31-08-2022 | £30,000,000 equity |
| Micro-entity Accounts - BVTBANCO LIMITED | 2022-07-06 | 31-08-2021 | £30,000,000 equity |
| Micro-entity Accounts - BVTBANCO LIMITED | 2020-09-10 | 31-08-2020 | £7,500,000 equity |
| BVTBANCO LIMITED | 2020-01-22 | 31-08-2019 | £-7,500,000 equity |
| Dormant Company Accounts - BVTBANCO LIMITED | 2018-03-29 | 31-08-2017 | £7,500,000 equity |
| Dormant Company Accounts - BVTBANCO LIMITED | 2017-03-17 | 31-08-2016 | £7,500,000 equity |
| Dormant Company Accounts - BVTBANCO LIMITED | 2016-01-07 | 31-08-2015 | £7,500,000 equity |