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BANEX (UK) LIMITED

Active
07760117·incorporated 2011-09-02

BANEX (UK) LIMITED is an active UK private limited company, incorporated on 2 September 2011 at Companies House (number 07760117; OpenRegistry canonical ID GB-07760117-banex-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-02
Registered Address
2 LEATHWELL ROAD, LEATHWELL ROAD, LONDON, SE8 4JL
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BANEX (UK) LIMITED

Financials

Check financials of BANEX (UK) LIMITED

Filings

Check filing history of BANEX (UK) LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

BANEX (UK) LIMITED has 4 persons with significant control on file:

  • Mr Victor Tochukwu Mbanisi born 1986 resident in Nigeria, Nigerian national. Notified 2016-09-02.
    • Has the right to appoint and remove directors
  • Juliet Chidinma Mbanisi born 1988 resident in Nigeria, Nigerian national. Notified 2016-09-02.
    • Has the right to appoint and remove directors
  • Mr Victor Ogo Mbanisi born 1959 resident in Nigeria, Nigerian national. Notified 2016-09-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Judith Chiamaka Myles-Makafui born 1988 resident in England, Nigerian national. Notified 2016-09-02.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07760117.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.