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Btgp-bsi Limited LONDON


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.

Btgp-bsi Limited Address / Contact

Office Address Berkeley Square House
Office Address2 4-19 Berkeley Square
Town London
Post code W1J 6BR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Bruno D.

Position: Director

Appointed: 29 December 2022

Steven J.

Position: Director

Appointed: 20 January 2015

SLATE ARPS Skadden

Position: Corporate Secretary

Appointed: 20 January 2015

People with significant control

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Satisfaction of charge 093979250003 in full
filed on: 28th, February 2024
Free Download (1 page)

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