OpenCompanies

Btgp-Bsi Limited

Company number
09397925
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 2015
Nature of business
Activities of other holding companies n.e.c.

Registered office

Berkeley Square House
4-19 Berkeley Square
London
W1J 6BR

Control

NameNature of controlNotifiedCeased
Marcelo Kalim Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Dec 2021
Andre Santos Esteves Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Dec 2021
Guilherme Da Costa Paes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Roberto Balls Sallouti Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Antonio Carlos Canto Porto Filho Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Renato Monteiro Dos Santos Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Companies at the same address

Data