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BTGP-BSI LIMITED
Active
09397925 · incorporated 2015-01-20
BTGP-BSI LIMITED is an active UK private limited company, incorporated on 20 January 2015 at Companies House (number 09397925; OpenRegistry canonical ID GB-09397925-btgp-bsi-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
BERKELEY SQUARE HOUSE, 4-19 BERKELEY SQUARE, LONDON, W1J 6BR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-01-20 . Next confirmation statement due 2027-02-03 .
Mortgages and charges
5 charges recorded against the company at Companies House:
1 outstanding,
4 satisfied,
0 partially satisfied.
Persons with significant control BTGP-BSI LIMITED has 5 persons with significant control on file:
Roberto Balls Sallouti born 1972 resident in Brazil, Brazilian national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Antonio Carlos Canto Porto Filho born 1943 resident in Brazil, Brazilian national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Guilherme Da Costa Paes born 1968 resident in Brazil, Brazilian national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Renato Monteiro Dos Santos born 1973 resident in Brazil, Brazilian national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Andre Santos Esteves born 1968 resident in Brazil, Brazilian national. Notified 2021-12-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors The company has not yet completed all steps to find a PSC. 2 historical PSC records have ceased:
Marcelo Kalim born 1969 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2021-12-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2017-01-20. Ceased 2018-04-12. Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
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