Menna Overview
Here’s a quick overview of BTGP-BSI LIMITED 👀 — a London based business that started in 2015.
BTGP-BSI LIMITED
- Company statusactive
- Company No09397925
- Age11 years 6 months Incorporated 20 January 2015
- Officers2
Address
Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom
BTGP-BSI LIMITED is an active company incorporated on 20 January 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Auditors Resignation Company
1 Year Ago on 24 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Mar 2025
Resolution
1 Year Ago on 12 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 09 Jan 2025
Resolution
1 Year Ago on 09 Jan 2025
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 17 May 2024
Legacy
2 Years Ago on 17 May 2024
Legacy
2 Years Ago on 17 May 2024
Resolution
2 Years Ago on 17 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 01 Nov 2023
Legacy
2 Years Ago on 01 Nov 2023
People
Officers2
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUQUE HORTA NOGUEIRA, Bruno | director | Sep 1978 | 29 Dec 2022 |
| JACOBS, Steven Michael | director | Jul 1969 | 20 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andre Santos Esteves | Jul 1968 | 30 Dec 2021 |
| Marcelo Kalim | Oct 1969 | 06 Apr 2016 |
| Roberto Balls Sallouti | Feb 1972 | 06 Apr 2016 |
| Antonio Carlos Canto Porto Filho | Dec 1943 | 06 Apr 2016 |
| Guilherme Da Costa Paes | Jun 1968 | 06 Apr 2016 |
| Renato Monteiro Dos Santos | Oct 1973 | 06 Apr 2016 |
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DUQUE HORTA NOGUEIRA, Bruno, JACOBS, Steven Michael are mutual persons.
JACOBS, Steven Michael are mutual persons.
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED are mutual persons.
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED are mutual persons.
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED are mutual persons.
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED are mutual persons.
WEB SCIENCE TRUST
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED are mutual persons.
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Here’s a quick overview of BTGP-BSI LIMITED 👀 — a London based business that started in 2015.