Exact UK legal entity

BANQORA LTD

15605876 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated30 March 2024
Accounts due31 December 2026
Confirmation due27 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: 15605876
Type: ltd
Registered office: Salisbury House Unit 867, Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom
SIC: 58290, 62020, 62090, 66110

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Portfolio context

1 mapped fund association

Fuel Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. CapitalSH01 · Capital
  2. Confirmation Statement made up to 13 June 2026CS01 · Confirmation Statement
  3. CapitalSH01 · Capital
  4. CapitalSH01 · Capital
  5. CapitalSH01 · Capital
  6. Accounts made up to 31 March 2025AA · Accounts
  7. ResolutionRESOLUTIONS · Resolution
  8. CapitalSH08 · Capital
  9. Confirmation Statement made up to 13 June 2025CS01 · Confirmation Statement
  10. Persons With Significant ControlPSC07 · Persons With Significant Control
  11. CapitalSH01 · Capital
  12. CapitalSH01 · Capital
  13. CapitalSH01 · Capital
  14. CapitalSH01 · Capital
  15. CapitalSH01 · Capital
  16. CapitalSH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Mr Ziad Ibrahim Hazza Al-ZiadiNotified 30 March 2024 · ceased 17 January 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  2. Dr Aidan Niall RussellNotified 30 March 2024 · ceased 20 June 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  3. Mr Ernst DolceNotified 30 March 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

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A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details