Btgp-bsi Limited, London
Btgp-Bsi Limited is a private limited company. Situated at Berkeley Square House, 4-19 Berkeley Square, London W1J 6BR, the above-mentioned 9 years old company was incorporated on 2015-01-20 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in this business: Bruno D. (appointed on 29 December 2022), Steven J. (appointed on 20 January 2015).
| About | |
|---|---|
| Name: Btgp-bsi Limited | |
| Number: 09397925 | |
| Incorporation date: 2015-01-20 | |
| End of financial year: 31 December |
| Address: |
Berkeley Square House 4-19 Berkeley Square London W1J 6BR |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Andre E.
30 December 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guilherme D.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antonio C.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roberto S.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Renato M.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marcelo K.
6 April 2016 - 30 December 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Btgp-Bsi Limited confirmation statement filing is 2024-02-03. The last one was submitted on 2023-01-20. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.
6 persons of significant control are reported in the Companies House, namely: Andre E. who has over 3/4 of shares, 3/4 to full of voting rights. Guilherme D. who has over 3/4 of shares, 3/4 to full of voting rights. Antonio C. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR04 |
Satisfaction of charge 093979250003 in full filed on: 28th, February 2024 | mortgage |
Free Download
(1 page)
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