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Activities of other holding companies n.e.c. · London

Brazil 1

Brazil 1 Limited

ActiveFiled as a small companyCompany only22 years on the register

Private limited company registered in the UK, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Accounts for a small company made up to 31 December 2025
  2. Accounts
    Accounts for a small company made up to 31 December 2024
  3. Directors
    Termination of appointment of Svetlana Fankhauser as a director on 13 December 2024
  4. Directors
    Appointment of Ms Humaira Ahmed as a director on 18 July 2024
  5. Directors
    Appointment of Ms Svetlana Fankhauser as a director on 18 July 2024
  6. Directors
    Termination of appointment of Geoffroy Godin as a director on 12 July 2024
  7. Accounts
    Accounts for a small company made up to 31 December 2023
  8. Accounts
    Accounts for a small company made up to 31 December 2022
  9. Directors
    Appointment of Andrew James Matthews as a director on 30 June 2023
  10. Directors
    Termination of appointment of Elliott Owen Gingell as a director on 30 June 2023
  11. Accounts
    Accounts for a small company made up to 31 December 2021
  12. Accounts
    Accounts for a small company made up to 31 December 2020
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 December 2019
    2. Accounts
      Accounts for a small company made up to 31 December 2018
    3. Directors
      Appointment of Geoffroy Godin as a director on 15 November 2019
    4. Directors
      Appointment of Mr Elliott Gingell as a director on 15 November 2019
    5. Directors
      Termination of appointment of Ian James Lawson as a director on 31 October 2019
    6. Directors
      Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019
    7. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2017
    8. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/17
    9. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/17
    10. Filing
      Audit exemption statement of guarantee by parent company for period ending 31/12/17 (and 8 more like it since 19 December 2006)
    11. Directors
      Appointment of Ms Jennifer Smith as a secretary on 1 November 2017
    12. Directors
      Termination of appointment of Dominic Murray as a secretary on 1 November 2017
    13. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2016
    14. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/16
    15. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/16
    16. Directors
      Second filing for the appointment of Ian James Lawson as a director
    17. Directors
      Appointment of Ian James Lawson as a director on 5 April 2017
    18. Directors
      Termination of appointment of Kim Fong Siow as a director on 21 December 2016
    19. Shares
      Statement of capital following an allotment of shares on 28 November 2016 · GBP 27,470,300
    20. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2015
    21. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/15
    22. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/15
    23. Filing
      Second filing of AP01 previously delivered to Companies House
    24. Directors
      Appointment of Simon Upcott as a director on 27 April 2016
    25. Directors
      Director's details changed for Mr Kim Fong Siow on 1 July 2015
    26. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2014

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Brazil 1 do?

Private limited company registered in the UK, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Brazil 1 make?

Answered in the full report

›Is Brazil 1 profitable?

Brazil 1's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Brazil 1?

Its directors are Jennifer Smith, Humaira Ahmed, Henry James Knowles, Andrew James Matthews. Its owners are shown to subscribers.

›Where is Brazil 1 based?

Its registered office is 165 Fleet Street, London, EC4A 2AE.

›When was Brazil 1 founded?

Brazil 1 Limited was incorporated on 5 December 2003.

›Is Brazil 1 still trading?

The register lists Brazil 1 Limited as active.