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MANTIQUEIRA UK II HOLDING LTD (16809200)

MANTIQUEIRA UK II HOLDING LTD (16809200) is an active UK company. incorporated on 24 October 2025. with registered office in Uxbridge. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies and 1 other business activities. MANTIQUEIRA UK II HOLDING LTD has been registered for 0 years. Current directors include FERNANDES SIQUEIRA, Ivan, Mr., GARCIA BATISTA, Henrique, PINTO DA SILVA, Leandro and 1 others.

Company Number
16809200
Status
active
Type
ltd
Incorporated
24 October 2025
Age
0 years
Address
First Floor, Belmont House, Uxbridge, UB8 1HE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
FERNANDES SIQUEIRA, Ivan, Mr., GARCIA BATISTA, Henrique, PINTO DA SILVA, Leandro, SCARPA PINTO DA SILVA, Murilo
SIC Codes
64205, 64209

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Introduction
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MANTIQUEIRA UK II HOLDING LTD

MANTIQUEIRA UK II HOLDING LTD is an active company incorporated on 24 October 2025 with the registered office located in Uxbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. MANTIQUEIRA UK II HOLDING LTD was registered 0 years ago.(SIC: 64205, 64209)

Status

active

Active since N/A years ago

Company No

16809200

LTD Company

Age

N/A Years

Incorporated 24 October 2025

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 4m left

Last Filed

Made up to N/A

Next Due

Due by 24 July 2027
Period: 24 October 2025 - 31 October 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to N/A

Next Due

Due by 6 November 2026
For period ending 23 October 2026
Contact
Address

First Floor, Belmont House Belmont Road Uxbridge, UB8 1HE,

Timeline

4 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Oct 25
Loan Secured
Dec 25
Loan Secured
Dec 25
Funding Round
Dec 25
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

FERNANDES SIQUEIRA, Ivan, Mr.

Active
Belmont Road, UxbridgeUB8 1HE
Born September 1976
Director
Appointed 24 Oct 2025

GARCIA BATISTA, Henrique

Active
Belmont Road, UxbridgeUB8 1HE
Born May 1997
Director
Appointed 24 Oct 2025

PINTO DA SILVA, Leandro

Active
Belmont Road, UxbridgeUB8 1HE
Born June 1968
Director
Appointed 24 Oct 2025

SCARPA PINTO DA SILVA, Murilo

Active
Belmont Road, UxbridgeUB8 1HE
Born June 1993
Director
Appointed 24 Oct 2025

Persons with significant control

1

Jbs N.V.

Active
Stroombaan 16, Amstelveen1181VX

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2025
Fundings
Financials
Latest Activities

Filing History

6

Memorandum Articles
6 January 2026
MAMA
Resolution
6 January 2026
RESOLUTIONSResolutions
Capital Allotment Shares
28 December 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2025
MR01Registration of a Charge
Incorporation Company
24 October 2025
NEWINCIncorporation