BRAHMA INVESTMENTS UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brahma Investments Uk Limited. The company was founded 8 years ago and was given the registration number 10466560. The firm's registered office is in LONDON. You can find them at 109 Gloucester Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | BRAHMA INVESTMENTS UK LIMITED |
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| Company Number | : | 10466560 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 November 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 109 Gloucester Place, London, United Kingdom, W1U 6JW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 5/6,, The Hall, 23a Grove End Road, London, England, NW8 9BN | Director | 07 November 2016 | Active |
| Flat 5/6,, The Hall, 23a Grove End Road, London, England, NW8 9BN | Director | 07 November 2016 | Active |
People with Significant Control
| Mr Baiju Chellaram Kirpalani |
| Notified on | : | 01 December 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1956 |
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| Nationality | : | Indonesian |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Cambridge Square, London, United Kingdom, W2 2PS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Maha Daoudi |
| Notified on | : | 07 November 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Cambridge Square, London, United Kingdom, W2 2PS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Baiju Chellaram Kirpalani |
| Notified on | : | 07 November 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1956 |
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| Nationality | : | Indonesian |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Cambridge Square, London, United Kingdom, W2 2PS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Maha Daoudi |
| Notified on | : | 07 November 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 5, The Hall, 23a Grove End Road, London, United Kingdom, NW8 9BN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)