# Bethesda 1 (UK) Limited

## Details

- **Company number:** [15002280](https://find-and-update.company-information.service.gov.uk/company/15002280)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2023
- **Registered office:** 27B BOWERS WAY, HARPENDEN, AL5 4EP
- **Nature of business:** [46190](/sic/46190) Agents involved in the sale of a variety of goods, [46711](/sic/46711) Wholesale of petroleum and petroleum products, [70229](/sic/70229) Management consultancy activities other than financial management


## 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 | £100 | £100 |
| 31 Jul 2024 | £100 | £100 |





## Directors' other companies

- [STEARS, Matthew David](/person/6210474) - director at [Nimar Global LLC (UK) Limited](/company/14995432)
- [STEARS, Matthew David](/person/6210474) - director at [Iron Horse Capital (UK) Limited](/company/15778958)
- [STEARS, Matthew David](/person/6210474) - director at [Bethesda 2 (UK) Limited](/company/16265830)
- [STEARS, Matthew David](/person/6210474) - director at [Envi Consulting And Investments LLC (UK) Limited](/company/15002704)
- [STEARS, Matthew David](/person/6210474) - director at [Damft Capital Limited](/company/05604229)



## Companies at the same address

- [Anova Holdings Limited](/company/13223194) (13223194)
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- [Envi Consulting And Investments LLC (UK) Limited](/company/15002704) (15002704)
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- [Global Partners Investments (UK) Limited](/company/14261679) (14261679)
- [Gpi2 (UK) Limited](/company/15998349) (15998349)
- [Halo Group Africa Ltd](/company/16581395) (16581395)
- [Hyperion Global Limited](/company/09024018) (09024018)