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Companies House/London/Company profile

TRAINING BANK LTD

Active
06044536·incorporated 2007-01-08

TRAINING BANK LTD is an active UK private limited company, incorporated on 8 January 2007 at Companies House (number 06044536; OpenRegistry canonical ID GB-06044536-training-bank-ltd). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-08
Registered Address
167-169 GREAT PORTLAND STREET 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

TRAINING BANK LTD has 1 person with significant control on file:

  • Mr Ryszard Obuchowicz born 1960 resident in Poland, Polish national. Notified 2025-11-07.
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr. Massimiliano Arena born 1970 resident in England, Italian national. Notified 2020-02-18. Ceased 2022-05-03.
    • Has significant influence or control
  • Sixtus Consulting Ltd (United Kingdom reg. 13831766). Notified 2022-05-13. Ceased 2023-05-20.
    • Has the right to appoint and remove directors
  • F.M.I. Banque Ltd (United Kingdom reg. 11523211). Notified 2023-05-20. Ceased 2025-11-07.
    • Has the right to appoint and remove directors
  • Mr. Ion Bordeianu born 1988 resident in Moldova, Moldovan national. Notified 2016-04-06. Ceased 2020-02-10.
    • Has the right to appoint and remove directors

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