JBS Melwood UK Limited

Active12422174 Private limited company
Incorporated
23 January 2020 (6 years)
Industry
Activities of financial services holding companies (64205)
Activities of other holding companies n.e.c. (64209)
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Small
Address
First Floor
Belmont House
Belmont Road
Uxbridge
UB8 1HE

Filing status

Accounts due
27 December 2026
Last accounts
29 December 2024
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2025
Brazilian
Born November 1968
Director · Appointed 23 January 2020
Italian
Born March 1975 (51)
Officer history (2 former)
4 June 2025
Appointed Perboyre Cavalcanti, Guilherme as Director
4 June 2025
Resigned O'Callaghan, Jeremiah Alphonsus as Director
26 October 2022
Resigned Gregoire, Brent Joseph as Director
4 June 2020
Appointed Gregoire, Brent Joseph as Director
23 January 2020
Appointed Marighetto, Andrea as Director
23 January 2020
Appointed O'Callaghan, Jeremiah Alphonsus as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where JBS Melwood UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 January 2020
Ceased JBS SA — Owns 75–100% of shares

Filings

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