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Brigadeiro Holdings Limited
Brigadeiro Holdings Limited is an active company incorporated on 20 December 2022 with the registered office located in London, Greater London. Brigadeiro Holdings Limited was registered 2 years 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14551448
Private limited company
Age
2 years 11 months
Incorporated
20 December 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
19 December 2024
(11 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(25 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
20 Dec
⟶
31 Mar 2024
(1 year 3 months)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 March 2026
(3 months remaining)
Learn more about Brigadeiro Holdings Limited
Contact
Update Details
Address
Jj Mack Building
33 Charterhouse Street, 9th Floor
London
EC1M 6HA
United Kingdom
Address changed on
8 Apr 2024
(1 year 8 months ago)
Previous address was
Level 1 50 Cowcross Street London EC1M 6AL United Kingdom
Companies in EC1M 6HA
Telephone
Unreported
Email
Unreported
Website
Greeninvestmentbank.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Guillermo Martinez-Navas
Director • Spanish • Lives in Spain • Born in May 1980
Sharn Barbara Ward
Director • British • Lives in UK • Born in Sep 1980
Corio Generation Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maryland Topco Limited
Guillermo Martinez-Navas and Sharn Barbara Ward are mutual people.
Active
Young OSW JVCO Limited
Guillermo Martinez-Navas and Sharn Barbara Ward are mutual people.
Active
Offshore Wind Power Limited
Guillermo Martinez-Navas and Sharn Barbara Ward are mutual people.
Active
Lochlann Topco Limited
Guillermo Martinez-Navas and Sharn Barbara Ward are mutual people.
Active
Lochlann Holdco Limited
Guillermo Martinez-Navas and Sharn Barbara Ward are mutual people.
Active
Galloper Extension Investco Parent Limited
Sharn Barbara Ward is a mutual person.
Active
Galloper Extension Investco Limited
Sharn Barbara Ward is a mutual person.
Active
Rampion Extension Investco Parent Limited
Sharn Barbara Ward is a mutual person.
Active
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Financials
Brigadeiro Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Richard Paul Russell Resigned
5 Months Ago on 30 Jun 2025
Michelle Holt Resigned
7 Months Ago on 9 May 2025
Confirmation Submitted
11 Months Ago on 24 Dec 2024
Mr Richard Paul Russell Appointed
11 Months Ago on 20 Dec 2024
Anthony James Wort Resigned
11 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Oct 2024
Corio Generation Limited (PSC) Details Changed
1 Year 8 Months Ago on 8 Apr 2024
Michelle Holt Appointed
1 Year 8 Months Ago on 8 Apr 2024
Jonathon Morton Resigned
1 Year 8 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Apr 2024
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Get Credit Report
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Documents
Termination of appointment of Richard Paul Russell as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Michelle Holt as a secretary on 9 May 2025
Submitted on 9 May 2025
Appointment of Mr Richard Paul Russell as a director on 20 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Anthony James Wort as a director on 20 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 19 December 2024 with updates
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 7 Nov 2024
Change of details for Corio Generation Limited as a person with significant control on 8 April 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 20 Aug 2024
Resolutions
Submitted on 19 Apr 2024
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Repayment History
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