HR Bank Limited

Active04707000 Private limited company
Incorporated
21 March 2003 (23 years)
Industry
Other credit granting n.e.c. (64929)
Financial intermediation not elsewhere classified (64999)
Administration of financial markets (66110)
Fund management activities (66300)
Directors
Gianni D'Agostino
Fma Capital Ltd
Owned by
Crown International Assets Ltd
Accounts type
Total exemption full
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

D'Agostino, Gianni
Director · Appointed 1 October 2026
Italian
Born December 1968 (57)
Fma Capital Ltd
Corporate Secretary · Appointed 25 September 2025
Fma Capital Ltd
Corporate Director · Appointed 25 September 2025
Officer history (20 former)
1 October 2026
Appointed D'Agostino, Gianni as Director
30 September 2026
Resigned Ryszard, Obuchowicz as Director
7 November 2025
Resigned Ivaylova, Andryiana as Director
25 September 2025
Appointed Fma Capital Ltd as Corporate Secretary
25 September 2025
Appointed Fma Capital Ltd as Corporate Director
25 September 2025
Appointed Ryszard, Obuchowicz as Director
20 May 2023
Resigned Sixtus Consulting Ltd as Corporate Director
14 November 2022
Appointed Ivaylova, Andryiana as Director
11 November 2022
Appointed Sixtus Consulting Ltd as Corporate Director
11 November 2022
Resigned Simonetti, Ugo as Director
5 July 2022
Resigned Mamedov, Gasan Bayram as Director
27 June 2022
Resigned Vengrinovych, Mariia as Director
4 April 2022
Resigned Bare, Denata, Mr. as Director
20 January 2022
Appointed Simonetti, Ugo as Director
23 November 2021
Resigned Saka, Aziz as Director
1 February 2021
Appointed Saka, Aziz as Director
8 May 2020
Appointed Bare, Denata, Mr. as Director
27 February 2020
Resigned Arena, Massimiliano as Director
30 January 2020
Appointed Arena, Massimiliano as Director
3 December 2019
Appointed Mamedov, Gasan Bayram as Director
5 August 2019
Appointed Vengrinovych, Mariia as Director
5 August 2019
Resigned Mamedov, Gasan as Director
29 December 2016
Appointed Mamedov, Gasan as Director
28 December 2016
Resigned Hirschl, Rafael as Director
28 April 2015
Resigned Jenkins, Stephen as Director
28 April 2015
Resigned Doherty, Nathan as Director
28 April 2015
Resigned Mayer, Peter as Director
30 December 2014
Resigned Vengrinovych, Mariia as Director
30 December 2014
Appointed Mayer, Peter as Director
30 December 2014
Resigned Janusevas, Dmitrijus as Director
30 December 2014
Appointed Doherty, Nathan as Director
30 December 2014
Appointed Jenkins, Stephen as Director
30 December 2014
Resigned UK Company Secretaries Ltd as Corporate Secretary
19 November 2014
Appointed Janusevas, Dmitrijus as Director
19 November 2014
Appointed Hirschl, Rafael as Director
1 May 2013
Appointed UK Company Secretaries Ltd as Corporate Secretary
1 May 2013
Appointed Vengrinovych, Mariia as Director
18 April 2013
Resigned Adey, Jane as Director
18 April 2013
Resigned Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
1 October 2009
Appointed Adey, Jane as Director
1 October 2009
Resigned Ukbf Nominee Director Limited as Corporate Nominee Director
21 March 2003
Appointed Ukbf Nominee Director Limited as Corporate Nominee Director
21 March 2003
Appointed Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Crown International Assets Ltd
Corporate entity · Notified 25 September 2025
Owns 25–50% of shares
Right to appoint and remove directors
Ltd
Reg. no. 204377852
Former controllers (11)
25 September 2025
Ceased F.M.I. Banque Ltd — Right to appoint and remove directors
25 September 2025
Ceased F.M.I. Banque Ltd — Right to appoint and remove directors
20 May 2023
Ceased Sixtus Consulting Ltd — Right to appoint and remove directors
11 November 2022
Ceased Ugo Simonetti — Right to appoint and remove directors
4 April 2022
Ceased Denata Bare — Owns 75–100% of shares
7 February 2022
Ceased Denata Bare — Has significant influence or control
6 July 2021
Ceased Ugo Simonetti — Right to appoint and remove directors
31 January 2021
Ceased Intergon Insaat Danismanlik Sanayi VE Dis Tic Ltd Sti — Right to appoint and remove directors
17 December 2019
Ceased Intergon Insaat Danismanlik Sanayi VE Dis Tic Ltd Sti — Right to appoint and remove directors
17 December 2019
Ceased Tower Financial Group LLC — Right to appoint and remove directors
16 December 2019
Ceased Intergon Insaat Danismanlik Sanayi VE Dis Tic Ltd Sti — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
8 November 2025Termination of appointment of a director
9 October 2025Resolutions
9 October 2025Resolutions
6 October 2025Cessation of a person with significant control
Show all recent filings

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