Bethesda 1 (UK) Limited
- Company number
- 15002280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2023
- Nature of business
- Agents involved in the sale of a variety of goods
Wholesale of petroleum and petroleum products
Management consultancy activities other than financial management
Registered office
Previous names
- Grampos Import, Export And Global Solutions (UK) Limited (until 3 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIBEIRO GOULART, Jacqueline De Cassia | Director | 13 Jul 2023 | 13 Jul 2024 |
| WHARTON, John Wycliffe | Director | 13 Jul 2023 | 13 Jul 2024 |
| ARCHIDONA, Manuel Garcia-Velasco | Director | 20 Feb 2025 | 20 Feb 2025 |
| WHARTON, John Wycliffe | Director | 17 Oct 2024 | 20 Feb 2025 |
| OLIVEIRA, Antonio Augusto Guimaraes | Director | 20 Feb 2025 | 30 Jul 2026 |
| GARCIA-VELASCO ARCHIDONA, Manuel | Director | 20 Feb 2025 | |
| STEARS, Matthew David | Director | 13 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jacqueline De Cassia Ribeiro Goulart | Significant Influence Or Control | 13 Jul 2023 | 13 Jul 2024 |
| Mr Matthew David Stears | Significant Influence Or Control | 20 Feb 2025 | 20 Feb 2025 |
| Mr John Wycliffe Wharton | Ownership Of Shares 50 To 75 Percent | 17 Oct 2024 | 20 Feb 2025 |
| Mr Matthew David Stears | Ownership Of Shares 75 To 100 Percent | 13 Jul 2024 | 20 Feb 2025 |
| Mr Antonio Augustus Guimaraes Oliveira | Ownership Of Shares 25 To 50 Percent | 20 Feb 2025 | 24 Jul 2026 |
| Mr Matthew David Stears | Significant Influence Or Control | 30 Jul 2026 | |
| Nimar Global Llc (Ireland) Limited | Ownership Of Shares 25 To 50 Percent | 20 Feb 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £100 | £100 |
| 31 Jul 2024 Dormant | £100 | £100 |
Connections
Directors’ other companies
- STEARS, Matthew David - Director at Nimar Global LLC (UK) Limited
- STEARS, Matthew David - Director at Iron Horse Capital (UK) Limited
- STEARS, Matthew David - Director at Bethesda 2 (UK) Limited
- STEARS, Matthew David - Director at Envi Consulting And Investments LLC (UK) Limited
Companies at the same address
- Anova Holdings Limited (13223194)
- Bethesda 2 (UK) Limited (16265830)
- Damft Capital Limited (05604229)
- Envi Consulting And Investments LLC (UK) Limited (15002704)
- Franglais Property And Management Services Limited (05902891)
- Global Capital Partners (UK) Limited (17348659)
- Global Partners Investments (UK) Limited (14261679)
- Gpi2 (UK) Limited (15998349)
- Halo Group Africa Ltd (16581395)
- Hyperion Global Limited (09024018)