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: 31/12Up to Date
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
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
Address
4th Floor 3 More London Riverside London, SE1 2AQ,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
IQ EQ SECRETARIES (UK) LIMITED
Active3 More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 23 Jun 2023
IQ EQ SECRETARIES (UK) LIMITED
3 More London Riverside, LondonSE1 2AQ
Corporate secretary
23 Jun 2023
Active
FRADE DE ANDRADE, Pedro, Mr.
Active4.440, Sao Paulo
Born July 1978
Director
Appointed 28 Feb 2025
FRADE DE ANDRADE, Pedro, Mr.
4.440, Sao Paulo
Born July 1978
Director
28 Feb 2025
Active
FREITAS DE AGUIAR, Marcia Maria
Active4.440, 16 Andar, Sao PauloSP 04538-132
Born July 1966
Director
Appointed 23 Jun 2023
FREITAS DE AGUIAR, Marcia Maria
4.440, 16 Andar, Sao PauloSP 04538-132
Born July 1966
Director
23 Jun 2023
Active
KISHIMOTO, Marcelo
Active4.440, 15 Andar, Sao PauloSP 04538-132
Born March 1981
Director
Appointed 23 Jun 2023
KISHIMOTO, Marcelo
4.440, 15 Andar, Sao PauloSP 04538-132
Born March 1981
Director
23 Jun 2023
Active
MOREIRA SALLES, Joao, Mr
Active4.440, 16 Andar, Sao PauloSP 04538-132
Born April 1981
Director
Appointed 23 Jun 2023
MOREIRA SALLES, Joao, Mr
4.440, 16 Andar, Sao PauloSP 04538-132
Born April 1981
Director
23 Jun 2023
Active
ROSSI, Carmine
Active3 More London Riverside, LondonSE1 2AQ
Born November 1986
Director
Appointed 01 Jul 2023
ROSSI, Carmine
3 More London Riverside, LondonSE1 2AQ
Born November 1986
Director
01 Jul 2023
Active
ALTHEN SCHIAVO, Alfredo
Resigned4.440, 15 Andar, Sao PauloSP 04538-132
Born October 1959
Director
Appointed 23 Jun 2023
Resigned 28 Feb 2025
ALTHEN SCHIAVO, Alfredo
4.440, 15 Andar, Sao PauloSP 04538-132
Born October 1959
Director
23 Jun 2023
Resigned 28 Feb 2025
Resigned
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
4 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 July 2023