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Grendene Global Brands Limited
Grendene Global Brands Limited is an active company incorporated on 25 March 2020 with the registered office located in London, Greater London. Grendene Global Brands Limited was registered 5 years ago.
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Status
Active
Active since
3 years ago
Company No
12534507
Private limited company
Age
5 years
Incorporated
25 March 2020
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
24 March 2025
(7 months ago)
Next confirmation dated
24 March 2026
Due by
7 April 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Grendene Global Brands Limited
Contact
Update Details
Address
7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on
14 Oct 2022
(3 years ago)
Previous address was
3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Herbertsmithfreehills.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
João Mauricio Giffoni De Castro Neves
Director • Brazilian • Lives in United States • Born in Mar 1967
Mario Cunha Campos
Director • Brazilian • Lives in Brazil • Born in Dec 1976
Paulo Antonio PedÓ Filho
Director • Brazilian • Lives in Brazil • Born in Jun 1971
Pedro Batista De Lima Filho
Director • Brazilian • Lives in Brazil • Born in Jan 1975
Rudimar Dall'Onder
Director • Brazilian • Lives in Brazil • Born in Aug 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Accomplish Secretaries Limited is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Margaux Investment Development Limited
Accomplish Secretaries Limited is a mutual person.
Active
Greater Union Limited
Accomplish Secretaries Limited is a mutual person.
Active
Shenandoah Limited
Accomplish Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£18.67M
Increased by £11.16M (+149%)
Turnover
£23.59M
Increased by £23.51M (+30936%)
Employees
82
Increased by 77 (+1540%)
Total Assets
£42.72M
Decreased by £2.88M (-6%)
Total Liabilities
-£15.6M
Increased by £11.02M (+240%)
Net Assets
£27.12M
Decreased by £13.9M (-34%)
Debt Ratio (%)
37%
Increased by 26.46% (+263%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Alexandre Grendene Bartelle (PSC) Appointed
11 Months Ago on 29 Nov 2024
Pedro Batista De Lima Filho Resigned
11 Months Ago on 29 Nov 2024
João Mauricio Giffoni De Castro Neves Resigned
11 Months Ago on 29 Nov 2024
Mario Cunha Campos Resigned
11 Months Ago on 29 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
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Documents
Second filing of Confirmation Statement dated 24 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 27 Mar 2025
Notification of Alexandre Grendene Bartelle as a person with significant control on 29 November 2024
Submitted on 6 Feb 2025
Withdrawal of a person with significant control statement on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Pedro Batista De Lima Filho as a director on 29 November 2024
Submitted on 16 Dec 2024
Termination of appointment of Mario Cunha Campos as a director on 29 November 2024
Submitted on 16 Dec 2024
Termination of appointment of João Mauricio Giffoni De Castro Neves as a director on 29 November 2024
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 29 Nov 2024
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Repayment History
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