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BANAVEST LIMITED

Active
09175906·incorporated 2014-08-14

BANAVEST LIMITED is an active UK private limited company, incorporated on 14 August 2014 at Companies House (number 09175906; OpenRegistry canonical ID GB-09175906-banavest-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-14
Registered Address
2 NEW STREET SQUARE, LONDON, EC4A 3BZ, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Persons with significant control

BANAVEST LIMITED has 1 person with significant control on file:

  • Mario Mena born 1941 resident in Guatemala, Guatemalan national. Notified 2016-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09175906.

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