# Ribeiro Holdco Limited

## Details

- **Company number:** [17309507](https://find-and-update.company-information.service.gov.uk/company/17309507)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2026
- **Registered office:** THE BASE, DALLAM LANE, WARRINGTON, WA2 7NG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BGF INVESTMENT MANAGEMENT LIMITED | corporate-director | 4 Jul 2026 |  |
| FINLAY, Geoffrey John | director | 4 Jul 2026 |  |
| WIDDALL, Matthew Joseph | director | 4 Jul 2026 |  |
| MOORE, Robert John | director | 4 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chris John Grannell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2026 | 4 Jul 2026 |
| Bgf Investment Management Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Jul 2026 |  |




## Owned by

Ribeiro Holdco Limited → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)



## Controls

- [Urban Zoo Studios Limited](/company/08400633) (08400633)



## Directors' other companies

- [FINLAY, Geoffrey John](/person/5615871) - director at [Reva Group Limited](/company/10575120)
- [MOORE, Robert John](/person/5792899) - director at [Britplas (Eot) Limited](/company/15926067)
- [WIDDALL, Matthew Joseph](/person/5616496) - director at [Broadband Satellite Services Limited](/company/08203105)
- [WIDDALL, Matthew Joseph](/person/5616496) - director at [UTS (Atlas) Limited](/company/16862045)



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- [Network Motion Ltd](/company/09099742) (09099742)
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