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Company number
09175906

BANAVEST LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BANAVEST LIMITED
Company number
09175906
Registered office
2 NEW STREET SQUARE, LONDON, EC4A 3BZ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
14 August 2014
Status
Active
Age
12 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
28 Aug 2027
Confirmation statement — last
14 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mario Mena
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 25/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mario Mena
born 08/1941 · Guatemala owns 25–50% of shares · holds 25–50% of votes Notified 25/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/04/2016 Person with significant control added Mario Mena

Documents for BANAVEST LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BANAVEST LIMITED?
According to the official registry, the company number of BANAVEST LIMITED is 09175906.
Where is BANAVEST LIMITED registered?
The registered office is 2 NEW STREET SQUARE, LONDON, EC4A 3BZ, UNITED KINGDOM.
What is the SIC code of BANAVEST LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls BANAVEST LIMITED?
Mario Mena is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of BANAVEST LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BANAVEST LIMITED (09175906)

BANAVEST LIMITED is a private limited company incorporated on 14 August 2014 and registered in the United Kingdom under company number 09175906. Its registered office is at 2 NEW STREET SQUARE, LONDON, EC4A 3BZ, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mario Mena. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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