Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Geo G. Sandeman Sons & Co., Limited
- Incorporated
- 24 May 2001 (25 years)
- Previously known as
- Portugal Venture Limited (until 11 January 2010)Trushelfco (No.2821) Limited (until 3 October 2001)
- Industry
- Non-trading company (74990)
- Directors
- Bernardo Jose De Brito E FaroJoao Ramos Lopes Gomes Da SilvaFernando Da Cunha Guedes
- Owned by
- Fernando Da Cunha GuedesManuel Pedro Da Cunha Guedes
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 July 2021
De Brito E Faro, Bernardo Jose
Director · Appointed 2 January 2018
Portuguese
Born September 1963 (63)
Gomes Da Silva, Joao Ramos Lopes
Director · Appointed 11 February 2015
Portuguese
Born April 1965 (61)
Guedes, Fernando Da Cunha
Director · Appointed 19 June 2002
Portuguese
Born September 1968 (58)
Officer history (24 former)
30 June 2026
30 June 2026
Resigned Prouvost, Philippe as Director
1 October 2024
Resigned Antunes, Joao as Secretary
20 July 2021
27 July 2020
Appointed Prouvost, Philippe as Director
24 July 2020
Resigned Misset, Carole Madeleine as Director
2 January 2018
Appointed De Brito E Faro, Bernardo Jose as Director
31 December 2017
Resigned Ribeiro Borges Martins, Rolando Jose as Director
19 July 2017
Appointed Misset, Carole Madeleine as Director
19 July 2017
11 February 2015
11 February 2015
Resigned Guedes, Salvador Da Cunha, Dr as Director
11 February 2015
11 February 2015
Appointed Gomes Da Silva, Joao Ramos Lopes as Director
11 February 2015
11 February 2015
12 September 2013
Appointed Ribeiro Borges Martins, Rolando Jose as Director
12 September 2013
Resigned Souto, Francisco Jose Garcia De Valadares as Director
1 September 2013
Appointed Ribeiro Borges Martins, Rolando Jose as Director
1 September 2013
Resigned Ribeiro Borges Martins, Rolando Jose as Director
19 June 2002
19 June 2002
Appointed Guedes, Fernando Da Cunha as Director
19 June 2002
19 June 2002
19 June 2002
Appointed Antunes, Joao as Secretary
19 June 2002
Appointed Souto, Francisco Jose Garcia De Valadares as Director
19 June 2002
19 June 2002
19 June 2002
Appointed Guedes, Salvador Da Cunha, Dr as Director
19 June 2002
19 June 2002
19 June 2002
19 June 2002
1 May 2002
15 March 2002
15 March 2002
15 March 2002
13 December 2001
13 December 2001
29 September 2001
29 September 2001
29 September 2001
29 September 2001
29 September 2001
Resigned Taylor, Allan John as Director
29 September 2001
18 July 2001
18 July 2001
Appointed Taylor, Allan John as Director
18 July 2001
18 July 2001
24 May 2001
24 May 2001
24 May 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Fernando Da Cunha Guedes
Individual · Notified 1 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Portuguese
Born September 1968 (58)
Manuel Pedro Da Cunha Guedes
Individual · Notified 1 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Portuguese
Born January 1961 (65)
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Notification of a person with significant control | |||
| 21 October 2026 | Notification of a person with significant control | |||
| 16 October 2026 | Withdrawal of a person with significant control statement | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director |
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