Background WavePink WaveYellow Wave

BRASIL WARRANT UK LIMITED (14955585)

BRASIL WARRANT UK LIMITED (14955585) is an active UK company. incorporated on 23 June 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. BRASIL WARRANT UK LIMITED has been registered for 2 years. Current directors include FRADE DE ANDRADE, Pedro, Mr., FREITAS DE AGUIAR, Marcia Maria, KISHIMOTO, Marcelo and 2 others.

Company Number
14955585
Status
active
Type
ltd
Incorporated
23 June 2023
Age
2 years
Address
4th Floor 3 More London Riverside, London, SE1 2AQ
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
FRADE DE ANDRADE, Pedro, Mr., FREITAS DE AGUIAR, Marcia Maria, KISHIMOTO, Marcelo, MOREIRA SALLES, Joao, Mr , ROSSI, Carmine
SIC Codes
66300

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BRASIL WARRANT UK LIMITED

BRASIL WARRANT UK LIMITED is an active company incorporated on 23 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. BRASIL WARRANT UK LIMITED was registered 2 years ago.(SIC: 66300)

Status

active

Active since 2 years ago

Company No

14955585

LTD Company

Age

2 Years

Incorporated 23 June 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 6 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)

Next Due

Due by 20 July 2026
For period ending 6 July 2026
Contact
Address

4th Floor 3 More London Riverside London, SE1 2AQ,

Timeline

6 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Jun 23
Director Joined
Jul 23
Funding Round
Dec 23
Director Left
Feb 25
Director Joined
Mar 25
Funding Round
Dec 25
2
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

IQ EQ SECRETARIES (UK) LIMITED

Active
3 More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 23 Jun 2023

FRADE DE ANDRADE, Pedro, Mr.

Active
4.440, Sao Paulo
Born July 1978
Director
Appointed 28 Feb 2025

FREITAS DE AGUIAR, Marcia Maria

Active
4.440, 16 Andar, Sao PauloSP 04538-132
Born July 1966
Director
Appointed 23 Jun 2023

KISHIMOTO, Marcelo

Active
4.440, 15 Andar, Sao PauloSP 04538-132
Born March 1981
Director
Appointed 23 Jun 2023

MOREIRA SALLES, Joao, Mr

Active
4.440, 16 Andar, Sao PauloSP 04538-132
Born April 1981
Director
Appointed 23 Jun 2023

ROSSI, Carmine

Active
3 More London Riverside, LondonSE1 2AQ
Born November 1986
Director
Appointed 01 Jul 2023

ALTHEN SCHIAVO, Alfredo

Resigned
4.440, 15 Andar, Sao PauloSP 04538-132
Born October 1959
Director
Appointed 23 Jun 2023
Resigned 28 Feb 2025
Fundings
Financials
Latest Activities

Filing History

13

Capital Allotment Shares
23 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
6 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
7 July 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2025
TM01Termination of Director
Second Filing Capital Allotment Shares
9 July 2024
RP04SH01RP04SH01
Confirmation Statement With Updates
29 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 April 2024
AAAnnual Accounts
Capital Allotment Shares
21 December 2023
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
4 July 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Incorporation Company
23 June 2023
NEWINCIncorporation