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AMBIPAR HOLDINGS (UK) LIMITED

AMBIPAR HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 17 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New Change, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. AMBIPAR HOLDINGS (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13088950
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 2ONE NEW CHANGE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4M 9AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date22/03/2025
Last Made Up Date08/03/2024

Return

Next Due Date14/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AMBIPAR HOLDINGS (UK) LIMITED

Directors

(The company's officers)
THIAGO DA COSTA SILVA
(~40 year old Brazilian national)
AVENIDA ANGÉLICA, 2346, ANDAR 5, CONJ 51 SALA 4 CONSOLACAO, SAO PAULO, ZIP 01.228-200, BRAZIL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BRAZIL
Appointed on 01/07/2022
THARSIS ANDRE GUIDO
(~40 year old British national)
5TH FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE MANAGER
  • Usually resident in ENGLAND
Appointed on 01/07/2022
MR GUILHERME PATINI BORLENGHI
(~30 year old Brazilian national)
RUA BORGES DE FIGUEIREDO , 1271 SALA: 01, SAO PAULO, BRAZIL
  • Current Director
  • Gives occupation as EXECUTIVE OFFICER AT AMBIPAR
  • Usually resident in BRAZIL
Appointed on 17/12/2020
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
(British national)
ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
  • Current Secretary
Appointed on 17/12/2020

Shareholders

(Persons of Significant Control)
Tercio Borlenghi Jr
(~54 year old Brazilian national)
Av. Angelica, 2330, 5th Floor, Sao Paulo, Sp - 01228-200, Brazil
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/12/2020

Connections

(Shared officers)
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • THARSIS ANDRE GUIDO
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • THARSIS ANDRE GUIDO
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMBIPAR HOLDINGS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4M 9AF.

Map of AMBIPAR HOLDINGS (UK) LIMITED at local scale
Map of AMBIPAR HOLDINGS (UK) LIMITED at local scale
Map of AMBIPAR HOLDINGS (UK) LIMITED at district scale
Map of AMBIPAR HOLDINGS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4M 9AF

Other companies with registered offices in EC4M 9AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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