RENTOKIL INITIAL BRAZIL LIMITED

RENTOKIL INITIAL BRAZIL LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	RENTOKIL INITIAL BRAZIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07615656
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RENTOKIL INITIAL BRAZIL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RENTOKIL INITIAL BRAZIL LIMITED located?

Registered Office Address	Compass House Manor Royal RH10 9PY Crawley West Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RENTOKIL INITIAL BRAZIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RENTOKIL INITIAL BRAZIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for RENTOKIL INITIAL BRAZIL LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 01, 2025

Memorandum and Articles of Association

MA

Oct 15, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Oct 14, 2025

legacy

PARENT_ACC

Oct 14, 2025

legacy

GUARANTEE2

Oct 14, 2025

legacy

AGREEMENT2

Sep 27, 2025

legacy

PARENT_ACC

Sep 27, 2025

legacy

GUARANTEE2

Aug 08, 2025

Termination of appointment of Michael Ellis as a director on Jul 30, 2025

TM01

Aug 08, 2025

Appointment of Ms Sarah Jane Sergeant as a director on Jul 30, 2025

AP01

Apr 02, 2025

Confirmation statement made on Mar 28, 2025 with no updates

CS01

Sep 04, 2024

Director's details changed for Ms Bente Salt on Aug 31, 2024

CH01

Sep 04, 2024

Appointment of Ms Bente Salt as a director on Aug 31, 2024

AP01

Annotations
Date	Annotation
Sep 24, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.09.2024 under section 1088 of the Companies Act 2006.

Sep 04, 2024

Termination of appointment of Christopher Brian Terrence Filby as a director on Aug 31, 2024

TM01

Sep 04, 2024

Termination of appointment of Jeffreys Kristen Hampson as a director on Aug 31, 2024

TM01

Sep 04, 2024

Appointment of Mr Michael Ellis as a director on Aug 31, 2024

AP01

Aug 31, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Aug 31, 2024

legacy

PARENT_ACC

Aug 31, 2024

legacy

GUARANTEE2

Aug 31, 2024

legacy

AGREEMENT2

Apr 08, 2024

Appointment of Mr James Robert Anthony Gordon as a secretary on Apr 01, 2024

AP03

Apr 08, 2024

Termination of appointment of Catherine Stead as a secretary on Mar 31, 2024

TM02

Mar 28, 2024

Confirmation statement made on Mar 28, 2024 with updates

CS01

Jan 05, 2024

Statement of capital following an allotment of shares on Dec 21, 2023

Capital: GBP 50,000,002

SH01

Oct 15, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

View All Filings

Who are the officers of RENTOKIL INITIAL BRAZIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORDON, James Robert Anthony Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Apr 01, 2024		Secretary	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom						321550820001
CANHAM, Rachel Eleanor Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Apr 04, 2022		Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom		United Kingdom	British	1981-7		294382690002
SALT, Bente Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Aug 31, 2024		Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom		United Kingdom	British	1967-12		201902470001
SERGEANT, Sarah Jane Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Jul 30, 2025		Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom		United Kingdom	British	1973-5		250097760001
FAGAN, Daragh Patrick Feltrim Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	Apr 29, 2016	Aug 08, 2016	Secretary	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England						207697940001
LAAN, Alexandra Jane Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	Apr 28, 2011	Apr 29, 2016	Secretary	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England			British			159834390001
STEAD, Catherine Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Aug 08, 2016	Mar 31, 2024	Secretary	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom						211845210001
BROWN, Gareth Trevor City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex	Apr 28, 2011	Mar 22, 2013	Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex		Uk	British	1957-12		15885460002
ELLIS, Michael Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Aug 31, 2024	Jul 30, 2025	Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom		United Kingdom	British	1979-5		326346850001
FAGAN, Daragh Patrick Feltrim Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Jul 23, 2014	Mar 30, 2022	Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom		England	British	1969-9		189709530001
FILBY, Christopher Brian Terrence Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Apr 28, 2011	Aug 31, 2024	Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom		England	British	1961-3		110498520001
GRIFFITHS, Paul City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex	Apr 28, 2011	Jul 23, 2014	Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex		England	British	1952-7		11329830003
HAMPSON, Jeffreys Kristen Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Sep 01, 2020	Aug 31, 2024	Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom		United Kingdom	British	1974-8		178768280001
HAUCK, Jonathan Ellis Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	Feb 02, 2015	Sep 30, 2019	Director	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England		United Kingdom	British	1973-4		129931020001
HAUGHEY, Patricia Mary Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	Sep 30, 2019	Aug 31, 2020	Director	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England		United Kingdom	British	1968-7		208079560001
INGALL TOMBS, Stuart Michael City Place Beehive Ring Road RH6 0HA Gatwick Aiport 2 West Sussex	Mar 22, 2013	Feb 02, 2015	Director	City Place Beehive Ring Road RH6 0HA Gatwick Aiport 2 West Sussex		United Kingdom	British	1967-2		160635600001
LAAN, Alexandra Jane City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex	Apr 28, 2011	Sep 08, 2014	Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex		United Kingdom	British	1969-10		89963780002
PORTEOUS, Jonathan Ross Farnham Road GU1 4XS Guildford Wey House Surrey	Apr 27, 2011	Apr 28, 2011	Director	Farnham Road GU1 4XS Guildford Wey House Surrey		England	British	1966-7		141478250001
SYSON, Keith Gordon Farnham Road GU1 4XS Guildford Wey House Surrey	Apr 27, 2011	Apr 28, 2011	Director	Farnham Road GU1 4XS Guildford Wey House Surrey		England	British	1967-6		114801880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENTOKIL INITIAL BRAZIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rentokil Initial Americas Limited

Apr 06, 2016

Manor Royal

RH10 9PY Crawley

Compass House

West Sussex

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	7615626

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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