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Companies House/London/Company profile

BANICORP LTD

Active - Proposal to Strike off
11365124·incorporated 2018-05-16

BANICORP LTD is an active UK private limited company, incorporated on 16 May 2018 at Companies House (number 11365124; OpenRegistry canonical ID GB-11365124-banicorp-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-05-16
Registered Address
207B ATRIUM POINT, GREENFORD ROAD, LONDON, UB6 0FG
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-05-31. Next accounts due 2023-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-05-15. Next confirmation statement due 2023-05-29.

Persons with significant control

BANICORP LTD has 1 person with significant control on file:

  • Miss Adijat Adekunle born 1994 resident in United Kingdom, Irish national. Notified 2018-05-16.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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