General information

Name:

Brazil 1 Ltd

Office Address:

165 Fleet Street London EC4A 2AE Fetter Lane

Number: 04985516

Incorporation date: 2003-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04985516 twenty one years ago, Brazil 1 Limited was set up as a Private Limited Company. Its present office address is 165 Fleet Street, London Fetter Lane. The enterprise's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the accounts were filed.

Because of this particular enterprise's magnitude, it was vital to appoint additional company leaders: Andrew M., Geoffroy G. and Henry K. who have been collaborating since 2023 for the benefit of this specific firm. In addition, the managing director's duties are often aided with by a secretary - Jennifer S., who was appointed by this firm seven years ago.

The companies with significant control over this firm include: Vesuvius Overseas Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, EC4A 2AE and was registered as a PSC under the reg no 00227478.

Company staff

Andrew M.

Role: Director

Appointed: 30 June 2023

Latest update: 15 January 2024

Geoffroy G.

Role: Director

Appointed: 15 November 2019

Latest update: 15 January 2024

Jennifer S.

Role: Secretary

Appointed: 01 November 2017

Latest update: 15 January 2024

Henry K.

Role: Director

Appointed: 23 September 2013

Latest update: 15 January 2024

People with significant control

Vesuvius Overseas Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00227478
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Other Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
20
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