Btgp-bsi started in year 2015 as Private Limited Company with registration number 09397925. The Btgp-bsi company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Berkeley Square House. Postal code: W1J 6BR.
The company has 2 directors, namely Bruno D., Steven J.. Of them, Steven J. has been with the company the longest, being appointed on 20 January 2015 and Bruno D. has been with the company for the least time - from 29 December 2022. As of 29 March 2024, our data shows no information about any ex officers on these positions.
Office Address | Berkeley Square House |
Office Address2 | 4-19 Berkeley Square |
Town | London |
Post code | W1J 6BR |
Country of origin | United Kingdom |
Registration Number | 09397925 |
Date of Incorporation | Tue, 20th Jan 2015 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
Last confirmation statement dated | Fri, 20th Jan 2023 |
The register of PSCs who own or control the company is made up of 6 names. As we established, there is Andre E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Guilherme D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Antonio C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andre E.
Notified on | 30 December 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guilherme D.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antonio C.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roberto S.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Renato M.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marcelo K.
Notified on | 6 April 2016 |
Ceased on | 30 December 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
MR04 |
Satisfaction of charge 093979250003 in full filed on: 28th, February 2024 |
mortgage | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy