OPEN CO HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OPEN CO HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPEN CO HOLDING LIMITED was incorporated 7 years ago on 16/06/2017 and has the registered number: 10823260. The accounts status is GROUP and accounts are next due on 30/09/2024.
OPEN CO HOLDING LIMITED was incorporated 7 years ago on 16/06/2017 and has the registered number: 10823260. The accounts status is GROUP and accounts are next due on 30/09/2024.
OPEN CO HOLDING LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GERU HOLDING LIMITED (until 28/04/2021)
GERU HOLDING LIMITED (until 28/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CRISTIANO BRAZ ROCHA | Oct 1977 | Brazilian | Director | 2023-06-21 | CURRENT |
| RAFAEL CORREA DE TOLEDO | Apr 1988 | Brazilian | Director | 2023-08-03 | CURRENT |
| EDUARDO MAGNUS SMITH | Nov 1970 | Brazilian | Director | 2021-03-11 | CURRENT |
| MARCELO DAMASCENO FERREIRA | Nov 1968 | Brazilian | Director | 2023-06-21 | CURRENT |
| FRANCISCO EDUARDO DOS REIS FERREIRA | Apr 1978 | Brazilian | Director | 2023-06-21 | CURRENT |
| MARCELO SANTOS ANDRADE LIMA | Aug 1983 | Brazilian | Director | 2023-08-03 | CURRENT |
| MR SANDRO WEINFELD REISS | Mar 1975 | Brazilian | Director | 2017-06-16 | CURRENT |
| MARIA TEREZA PEIXOTO DE AZEVEDO | Jul 1982 | Brazilian | Director | 2023-08-03 | CURRENT |
| LEILA SEARCH | Aug 1977 | American,German | Director | 2022-02-01 | CURRENT |
| MR PEDRO WEINFELD REISS | Dec 1978 | Brazilian | Director | 2017-09-08 UNTIL 2021-03-11 | RESIGNED |
| MR LUIGI CONSENZA | Jun 1961 | Brazilian | Director | 2017-09-08 UNTIL 2021-03-11 | RESIGNED |
| RAFAEL COELHO SANTA RITA PEREIRA | Aug 1976 | Brazilian | Director | 2021-03-11 UNTIL 2023-10-25 | RESIGNED |
| IVAN SANTOS MOURA | Aug 1989 | Brazilian | Director | 2023-02-22 UNTIL 2023-08-03 | RESIGNED |
| GUSTAVO MENDES LOBO | Nov 1985 | Brazilian | Director | 2021-12-06 UNTIL 2023-02-22 | RESIGNED |
| MARCELO SANTOS ANDRADE LIMA | Aug 1983 | Brazilian | Director | 2021-03-11 UNTIL 2022-01-02 | RESIGNED |
| MR TOMAS SILVEIRA CORREA | Nov 1974 | Brazilian | Director | 2017-09-08 UNTIL 2017-09-08 | RESIGNED |
| MR PIERLUIGI LOY DONA | Jun 1953 | Italian | Director | 2017-09-08 UNTIL 2021-03-11 | RESIGNED |
| MR MARCELO FLORES DA CUNHA DAMASCENO FERREIRA | Dec 1968 | Brazilian | Director | 2017-09-08 UNTIL 2021-03-11 | RESIGNED |
| MARCELO JEHA KAYATH | Jan 1964 | Brazilian | Director | 2021-03-11 UNTIL 2023-06-21 | RESIGNED |
| LEONARDO DEEKE BOGUSZEWSKI | Mar 1987 | Brazilian | Director | 2021-03-11 UNTIL 2022-01-02 | RESIGNED |
| FELIPE FUJIWARA LEAO DE ANDRADE | Nov 1990 | Brazilian | Director | 2021-12-06 UNTIL 2022-06-21 | RESIGNED |
| FELIPE ALEJANDRO SINISTERRA ALVAREZ | Aug 1995 | American,Brazilian,Colombian | Director | 2022-06-21 UNTIL 2023-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sandro Weinfeld Reiss | 2017-06-16 - 2021-03-11 | 3/1975 | Sao Paulo Sp, Cep |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |