Amaral E Filhas Limited

Active09365846 Private limited company
Incorporated
23 December 2014 (11 years)
Previously known as
Portuguese Private Investments Limited (until 13 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Patricia Acciaioli Mendes Pais Do Amaral
Owned by
Luis Conceicao Do Amaral
Accounts type
Small
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Amaral, Patricia Acciaioli Mendes Pais Do
Director · Appointed 18 March 2026
Portuguese
Born July 1993 (33)
Director · Appointed 18 March 2026
Polish
Born July 1972 (54)
Director · Appointed 3 May 2019
Portuguese
Born October 1990 (36)
Corporate Secretary · Appointed 18 December 2018
Director · Appointed 5 December 2018
Dutch
Born June 1971 (55)
Officer history (2 former)
24 March 2026
Resigned Lueken, Charlotte Anne Murray as Director
23 March 2026
Appointed Lueken, Charlotte Anne Murray as Director
18 March 2026
Appointed Amaral, Patricia Acciaioli Mendes Pais Do as Director
18 March 2026
Appointed Owczarek, Jacek as Director
17 December 2025
3 May 2019
18 December 2018
Appointed Csc Cls (UK) Limited as Corporate Secretary
5 December 2018
Appointed Adriaanse, Wenda Margaretha as Director
23 December 2014
Appointed Falcao, Jose Pedro Damiao Tojeiro as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Luis Conceicao Do Amaral
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Portuguese
Born September 1961 (65)

Holdings 2

Companies where Amaral E Filhas Limited is registered as a person with significant control

Active
Active

Filings

Filing history not loaded yet. See it on Companies House

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