BTGP-BSI LIMITED
Overview
| Company Name | BTGP-BSI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09397925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BTGP-BSI LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BTGP-BSI LIMITED located?
| Registered Office Address | Berkeley Square House 4-19 Berkeley Square W1J 6BR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BTGP-BSI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BTGP-BSI LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for BTGP-BSI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 20, 2025 with updates | 6 pages | CS01 | ||||||||||
Statement of capital on Jan 09, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on May 17, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 093979250004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 093979250005, created on Feb 28, 2024 | 39 pages | MR01 | ||||||||||
Confirmation statement made on Jan 20, 2024 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 093979250001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 093979250002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 093979250003 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Nov 01, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Secretary's details changed for Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited on Mar 10, 2023 | 1 pages | CH04 | ||||||||||
Register inspection address has been changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jan 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BTGP-BSI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED | Secretary | Bishopsgate EC2N 4BQ London 22 United Kingdom |
| 176472740002 | ||||||||||
| DUQUE HORTA NOGUEIRA, Bruno | Director | Av. Brigadeiro Faria Lima 12th Floor Sao Paulo 3477 04538-133 Brazil | Brazil | Brazilian | Attorney-At-Law | 199457840001 | ||||||||
| JACOBS, Steven Michael | Director | 4-19 Berkeley Square W1J 6BR London Berkeley Square House United Kingdom | United Kingdom | British | Financial Services Executive | 118874330001 |
Who are the persons with significant control of BTGP-BSI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andre Santos Esteves | Dec 30, 2021 | 12th Floor Sao Paulo Av. Brigadeiro Faria Lima 3477 04538-133 Brazil | No |
Nationality: Brazilian Country of Residence: Brazil | |||
Natures of Control
| |||
| Marcelo Kalim | Apr 06, 2016 | 3477 12th Floor Sao Paulo Av. Brigadeiro Faria Lima 04538-133 Brazil | Yes |
Nationality: Brazilian Country of Residence: Brazil | |||
Natures of Control
| |||
| Roberto Balls Sallouti | Apr 06, 2016 | 3477 12th Floor Sao Paulo Av. Brigadeiro Faria Lima 04538-133 Brazil | No |
Nationality: Brazilian Country of Residence: Brazil | |||
Natures of Control
| |||
| Antonio Carlos Canto Porto Filho | Apr 06, 2016 | 3477 12th Floor Sao Paulo Av. Brigadeiro Faria Lima 04538-133 Brazil | No |
Nationality: Brazilian Country of Residence: Brazil | |||
Natures of Control
| |||
| Guilherme Da Costa Paes | Apr 06, 2016 | 3477 12th Floor Sao Paulo Av. Brigadeiro Faria Lima 04538-133 Brazil | No |
Nationality: Brazilian Country of Residence: Brazil | |||
Natures of Control
| |||
| Renato Monteiro Dos Santos | Apr 06, 2016 | 3477 12th Floor Sao Paulo Av. Brigadeiro Faria Lima 04538-133 Brazil | No |
Nationality: Brazilian Country of Residence: Brazil | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BTGP-BSI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2017 | Apr 12, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0