Brigadeiro Holdings Limited LONDON


Brigadeiro Holdings Limited is a private limited company located at Level 1, 50 Cowcross Street, London EC1M 6AL. Incorporated on 2022-12-20, this 1-year-old company is run by 3 directors and 1 secretary.
Director Anthony W., appointed on 20 December 2022. Director Guillermo M., appointed on 20 December 2022. Director Sharn W., appointed on 20 December 2022.
As far as secretaries are concerned, we can mention: Michelle H., appointed on 08 April 2024.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).

Brigadeiro Holdings Limited Address / Contact

Office Address Level 1
Office Address2 50 Cowcross Street
Town London
Post code EC1M 6AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14551448
Date of Incorporation Tue, 20th Dec 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 2 years old
Account next due date Fri, 20th Sep 2024 (120 days left)
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)

Company staff

Michelle H.

Position: Secretary

Appointed: 08 April 2024

Anthony W.

Position: Director

Appointed: 20 December 2022

Guillermo M.

Position: Director

Appointed: 20 December 2022

Sharn W.

Position: Director

Appointed: 20 December 2022

Jonathon M.

Position: Secretary

Appointed: 27 March 2023

Resigned: 08 April 2024

Heather H.

Position: Secretary

Appointed: 20 December 2022

Resigned: 10 February 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Corio Generation Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Corio Generation Limited

Level 1 50 Cowcross Street, London, EC1M 6AL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 13715492
Notified on 20 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On September 26, 2023 director's details were changed
filed on: 12th, January 2024
Free Download (2 pages)

Company search