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BTGP-BSI LIMITED - Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09397925
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkeley Square House
- 4-19 Berkeley Square
- London
- W1J 6BR
- United Kingdom Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom UK
Management
- Geschäftsführung
- JACOBS, Steven Michael
- DUQUE HORTA NOGUEIRA, Bruno
- Prokuristen
- SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.01.2015
- Alter der Firma 2015-01-20 9 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- BTG PACTUAL HOLDING S.A. (44.36%)
- BTG PACTUAL (CAYMAN) INTERNATIONAL HOLDING LTD. (55.64%)
- BTG PACTUAL HOLDING INTERNACIONAL S A (-%)
- BANCO BTG PACTUAL SA (-%)
- Beneficial Owners
- Andre Santos Esteves
- -
- Guilherme Da Costa Paes
- Antonio Carlos Canto Porto Filho
- Roberto Balls Sallouti
- Renato Monteiro Dos Santos
Landes-Besonderheiten
- Firmenname (in Englisch)
- Btgp-Bsi Limited
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 254900KOFNILHI500Y59
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
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- Jahresmeldung
- Fälligkeit: 2025-02-03
- Letzte Einreichung: 2024-01-20
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BTGP-BSI LIMITED Firmenbeschreibung
- BTGP-BSI LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09397925. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.01.2015 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Berkeley Square House erreicht werden.
Jetzt sichern BTGP-BSI LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Btgp-Bsi Limited - Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, Grossbritannien
- 2015-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/09397925#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/09397925#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/09397925#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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resolution (2024-05-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-04) - MR01
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mortgage-satisfy-charge-full (2024-03-05) - MR04
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mortgage-satisfy-charge-full (2024-02-28) - MR04
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confirmation-statement-with-updates (2024-02-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-23) - CS01
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change-sail-address-company-with-old-address-new-address (2023-03-02) - AD02
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change-corporate-secretary-company-with-change-date (2023-03-10) - CH04
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accounts-with-accounts-type-full (2023-07-31) - AA
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legacy (2023-11-01) - SH20
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legacy (2023-11-01) - CAP-SS
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resolution (2023-11-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-11-01) - SH19
Alle in den Warenkorb
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-05-17) - SH08
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confirmation-statement-with-updates (2022-01-24) - CS01
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notification-of-a-person-with-significant-control (2022-01-11) - PSC01
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cessation-of-a-person-with-significant-control (2022-01-11) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-20) - MR01
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capital-variation-of-rights-attached-to-shares (2022-05-17) - SH10
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resolution (2022-05-17) - RESOLUTIONS
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capital-allotment-shares (2022-05-12) - SH01
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capital-statement-capital-company-with-date-currency-figure (2022-06-06) - SH19
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legacy (2022-06-06) - SH20
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appoint-person-director-company-with-name-date (2022-12-29) - AP01
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accounts-with-accounts-type-full (2022-12-01) - AA
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resolution (2022-06-06) - RESOLUTIONS
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memorandum-articles (2022-05-17) - MA
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legacy (2022-06-06) - CAP-SS
Alle in den Warenkorb
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-27) - PSC04
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confirmation-statement-with-updates (2021-02-02) - CS01
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resolution (2021-05-04) - RESOLUTIONS
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legacy (2021-05-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-05-04) - SH19
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legacy (2021-05-04) - SH20
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accounts-with-accounts-type-full (2021-10-07) - AA
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capital-allotment-shares (2021-04-21) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-12-29) - SH19
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legacy (2020-12-29) - SH20
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legacy (2020-12-29) - CAP-SS
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resolution (2020-12-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-15) - AA
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confirmation-statement-with-no-updates (2020-01-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-02-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-10) - PSC01
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notification-of-a-person-with-significant-control (2018-04-25) - PSC01
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notification-of-a-person-with-significant-control (2018-04-24) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-04-24) - PSC09
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confirmation-statement-with-updates (2018-01-29) - CS01
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accounts-with-accounts-type-full (2018-08-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01
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capital-allotment-shares (2017-08-02) - SH01
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confirmation-statement-with-updates (2017-01-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-18) - MR01
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accounts-with-accounts-type-full (2017-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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capital-allotment-shares (2016-01-25) - SH01
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capital-allotment-shares (2016-01-04) - SH01
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accounts-with-accounts-type-full (2016-10-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-09) - SH01
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capital-allotment-shares (2015-02-25) - SH01
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move-registers-to-sail-company-with-new-address (2015-01-23) - AD03
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change-sail-address-company-with-new-address (2015-01-23) - AD02
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change-account-reference-date-company-current-shortened (2015-01-23) - AA01
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incorporation-company (2015-01-20) - NEWINC
