Btgp-Bsi Limited

09397925

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BERKELEY SQUARE HOUSE, LONDON, W1J 6BR

Incorporated 20/01/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Steven Michael Jacobs

director · Since 20/01/2015

FINANCIAL SERVICES EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Bruno Duque Horta Nogueira

director · Since 29/12/2022

ATTORNEY-AT-LAW

BRAZILIAN · BRAZIL · Age 47

Persons with Significant Control

Roberto Balls Sallouti

75–100% shares

75–100% votes

Appoint directors

Brazilian · Brazil · Age 54

Av. Brigadeiro Faria Lima, 3477, Sao Paulo

Notified 06/04/2016

Antonio Carlos Canto Porto Filho

75–100% shares

75–100% votes

Appoint directors

Brazilian · Brazil · Age 82

Av. Brigadeiro Faria Lima, 3477, Sao Paulo

Notified 06/04/2016

Guilherme Da Costa Paes

75–100% shares

75–100% votes

Appoint directors

Brazilian · Brazil · Age 58

Av. Brigadeiro Faria Lima, 3477, Sao Paulo

Notified 06/04/2016

Renato Monteiro Dos Santos

75–100% shares

75–100% votes

Appoint directors

Brazilian · Brazil · Age 52

Av. Brigadeiro Faria Lima, 3477, Sao Paulo

Notified 06/04/2016

Andre Santos Esteves

75–100% shares

75–100% votes

Appoint directors

Brazilian · Brazil · Age 57

Av. Brigadeiro Faria Lima 3477, 12th Floor, Sao Paulo

Notified 30/12/2021

Former PSCs

Marcelo Kalim

Ceased 30/12/2021

Charges1 outstanding

Charge

outstanding

JPMORGAN CHASE BANK N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/02/2024Registered 04/03/2024

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 19/04/2022Registered 20/04/2022Satisfied 05/03/2024

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS ADMINISTRATIVE AGENT

Created 14/12/2017Registered 18/12/2017Satisfied 28/02/2024

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS ADMINISTRATIVE AGENT

Created 14/12/2017Registered 18/12/2017Satisfied 28/02/2024

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS ADMINISTRATIVE AGENT

Created 05/07/2017Registered 07/07/2017Satisfied 28/02/2024