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BANCOMAT EUROPE LIMITED

Active
05225729·incorporated 2004-09-08

BANCOMAT EUROPE LIMITED is an active UK private limited company, incorporated on 8 September 2004 at Companies House (number 05225729; OpenRegistry canonical ID GB-05225729-bancomat-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-08
Registered Address
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-28. Financial year-end: 28/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BANCOMAT EUROPE LIMITED has 1 person with significant control on file:

  • Bancomat Holdings Limited. Notified 2019-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alexander William Percival Von Meister born 1971 resident in England, British national. Notified 2016-07-01. Ceased 2019-06-20.
    • Owns 25–50% of shares
  • The Honourable Otto Benjamin Charles Bathurst born 1971 resident in England, British national. Notified 2016-07-01. Ceased 2019-06-20.
    • Owns 25–50% of shares

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