OPEN CO HOLDING LIMITED

OPEN CO HOLDING LIMITED is an active private limited company, incorporated on 16 June 2017. The nature of the business is Activities of financial services holding companies. The company's registered office is on London Wall, 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: Group. OPEN CO HOLDING LIMITED previously had the company name GERU HOLDING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	ONE LONDON WALL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2Y 5EB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	14/07/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 28/04/2021 onwards:

OPEN CO HOLDING LIMITED

Prior to 28/04/2021:

GERU HOLDING LIMITED

Directors

(The company's officers)

MARIA TEREZA PEIXOTO DE AZEVEDO

(~41 year old Brazilian national)

3729, SUITE 03-101, AVENIDA BRIGADEIRO FARIA LIMA, SAO PAULO, SP, 04538133, BRAZIL

Current Director
Gives occupation as INVESTMENT VICE PRESIDENT
Usually resident in BRAZIL

Appointed on 03/08/2023

FRANCISCO EDUARDO DOS REIS FERREIRA

(~46 year old Brazilian national)

RUA RITA LUDOLF 74, APTO. 301, LEBLON, RIO DE JANEIRO, RJ, BRAZIL

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in BRAZIL

Appointed on 21/06/2023

MARCELO DAMASCENO FERREIRA

(~55 year old Brazilian national)

AGAVE BOUTIQUE OFFICES, NO. 476, 4TH FLOOR RUA MATEUS GROU, SAO PAULO, SP, 05415040, BRAZIL

Current Director
Gives occupation as INVESTOR
Usually resident in UNITED STATES

Appointed on 21/06/2023

MARCELO SANTOS ANDRADE LIMA

(~40 year old Brazilian national)

RUA SAMUEL MORSE, 74 CJ 173 CEP, SAO PAULO, SP, 04576-06, BRAZIL

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in BRAZIL

Appointed on 03/08/2023

MR SANDRO WEINFELD REISS

(~49 year old Brazilian national)

RUA INACIO PEREIRA DA ROCHA 514, PINHEIROS, SAO PAULO, SP, CEP, 05432-00, BRAZIL

Current Director
Gives occupation as FOUNDER & CEO
Usually resident in BRAZIL

Appointed on 16/06/2017

CRISTIANO BRAZ ROCHA

(~46 year old Brazilian national)

RUA JOSE LINHARES 145, APTO. 603, LEBLON, RIO DE JANEIRO, RJ, BRAZIL

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in BRAZIL

Appointed on 21/06/2023

LEILA SEARCH

(~46 year old American,german national)

C/O INTERNATIONAL FINANCE CORPORATION 2121 PENNSYLVANIA AVENUE NW, WASHINGTON DC, 20433, UNITED STATES

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED STATES

Appointed on 01/02/2022

EDUARDO MAGNUS SMITH

(~53 year old Brazilian national)

RUA RITA LOURENCO DA SILVEIRA 162 LAGOA DA CONCEICAO, FLORIANOPOLIS, SANTA CATARINA, 88062-06, BRAZIL

Current Director
Gives occupation as DIRECTOR
Usually resident in BRAZIL

Appointed on 11/03/2021

RAFAEL CORREA DE TOLEDO

(~36 year old Brazilian national)

255, 2ND FLOOR, RUA AMAURI, SAO PAULO, SP, 01448000, BRAZIL

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in BRAZIL

Appointed on 03/08/2023

Source: Companies House

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)