BL

BTGP-BSI LIMITED

Active

Company number 09397925

London, United Kingdom · Incorporated 20 January 2015

Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom

Last updated on 5 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Andre Santos Esteves
Born July 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 December 2021
PS
Roberto Balls Sallouti
Born February 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Antonio Carlos Canto Porto Filho
Born December 1943
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Guilherme Da Costa Paes
Born June 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Renato Monteiro Dos Santos
Born October 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

8 funding rounds
12 May 2022
Shares allotted · 0 shares allotted
—
20 April 2021
Shares allotted · 0 shares allotted
—
18 July 2017
Shares allotted · 0 shares allotted
—
9 February 2016
Shares allotted · 0 shares allotted
—
11 January 2016
Shares allotted · 0 shares allotted
—
1 December 2015
Shares allotted · 0 shares allotted
—
14 September 2015
Shares allotted · 0 shares allotted
—
23 February 2015
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Auditors Resignation Company
Auditors
24 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2025 View
Change Person Director Company With Change Date
Officers
18 June 2025 View
Change Person Director Company With Change Date
Officers
18 June 2025 View
Accounts With Accounts Type Full
Accounts
6 March 2025 View
Resolution
Resolution
12 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2025 View
Resolution
Resolution
9 January 2025 View
Legacy
Insolvency
9 January 2025 View
Legacy
Capital
9 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 January 2025 View
Resolution
Resolution
17 May 2024 View
Legacy
Insolvency
17 May 2024 View
Legacy
Capital
17 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 November 2023 View
Legacy
Capital
1 November 2023 View
Legacy
Insolvency
1 November 2023 View
Resolution
Resolution
1 November 2023 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Change Corporate Secretary Company With Change Date
Officers
10 March 2023 View
Change Sail Address Company With Old Address New Address
Address
2 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
29 December 2022 View
Accounts With Accounts Type Full
Accounts
1 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 June 2022 View
Legacy
Capital
6 June 2022 View
Legacy
Insolvency
6 June 2022 View
Resolution
Resolution
6 June 2022 View
Capital Variation Of Rights Attached To Shares
Capital
17 May 2022 View
Capital Name Of Class Of Shares
Capital
17 May 2022 View
Resolution
Resolution
17 May 2022 View
Memorandum Articles
Incorporation
17 May 2022 View
Capital Allotment Shares
Capital
12 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Legacy
Capital
4 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 May 2021 View
Legacy
Insolvency
4 May 2021 View
Resolution
Resolution
4 May 2021 View
Capital Allotment Shares
Capital
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 December 2020 View
Legacy
Capital
29 December 2020 View
Legacy
Insolvency
29 December 2020 View
Resolution
Resolution
29 December 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2019 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Capital Allotment Shares
Capital
2 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Capital Allotment Shares
Capital
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Capital Allotment Shares
Capital
25 January 2016 View
Capital Allotment Shares
Capital
4 January 2016 View
Capital Allotment Shares
Capital
9 October 2015 View
Capital Allotment Shares
Capital
25 February 2015 View
Move Registers To Sail Company With New Address
Address
23 January 2015 View
Change Sail Address Company With New Address
Address
23 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
23 January 2015 View
Incorporation Company
Incorporation
20 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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