Banor Capital Limited

Active07189263 Private limited company
Incorporated
15 March 2010 (16 years)
Previously known as
Proxima Investment Management Ltd (until 31 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Lorenzo Bombarda
Luca Mario Riboldi
Owned by
Massimiliano Cagliero
Accounts type
Group
Region
Greater London
Address
Eagle House
108-110 Jermyn Street
London
SW1Y 6EE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2019
Italian
Born July 1974 (52)
Bombarda, Lorenzo, Mr.
Director · Appointed 22 March 2012
Italian
Born April 1981 (45)
Riboldi, Luca Mario, Mr.
Director · Appointed 22 March 2012
Italian
Born September 1963 (63)
Corporate Secretary · Appointed 15 March 2010
Director · Appointed 15 March 2010
Italian
Born May 1969 (57)
Director · Appointed 15 March 2010
Italian
Born February 1977 (49)
Officer history (1 former)
31 December 2020
Resigned Denegri, Alessandro as Director
2 September 2019
Appointed Guidi, Lorenzo as Director
22 March 2012
Appointed Bombarda, Lorenzo, Mr. as Director
22 March 2012
Appointed Riboldi, Luca Mario, Mr. as Director
22 April 2010
Appointed Denegri, Alessandro as Director
15 March 2010
Appointed Kingsley Secretaries Limited as Corporate Secretary
15 March 2010
Appointed Cagliero, Massimiliano as Director
15 March 2010
Appointed Mergoni, Giacomo as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Italian
Born May 1969 (57)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Group of companies' accounts31 December 2025
22 January 2026Confirmation statement with updates21 January 2026
21 January 2026Director's details changed
29 July 2025Group of companies' accounts31 December 2024
20 March 2025Confirmation statement with no updates10 March 2025
Show all recent filings

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