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BBP SEED CAPITAL LTD

Company number 09857689

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Officers: 15 officers / 8 resignations

ALVAREZ, Manuel Antonio, Mr.

Correspondence address
124 City Road, London, England, EC1V 2NX
Role Active
Secretary
Appointed on
17 April 2023

ALVAREZ, Manuel Antonio, Mr.

Correspondence address
124 City Road, London, England, EC1V 2NX
Role Active
Director
Date of birth
December 1967
Appointed on
17 April 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

ANTONELLI, Francesco

Correspondence address
124 City Road, London, England, EC1V 2NX
Role Active
Director
Date of birth
September 1964
Appointed on
15 July 2022
Nationality
Italian
Country of residence
United States
Occupation
Commercial Director

ARTILES, Jose Miguel, Mr.

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Date of birth
July 1964
Appointed on
11 April 2021
Nationality
Spanish
Country of residence
United States
Occupation
President & Group Ceo

ARTILES JR, Jose Miguel, Mr.

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Date of birth
January 1987
Appointed on
17 April 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Controller

MORICI, Alberto, Mr.

Correspondence address
124 City Road, London, England, EC1V 2NX
Role Active
Director
Date of birth
April 1960
Appointed on
15 July 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

SALIBA, George, Mr.

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Date of birth
April 1954
Appointed on
17 April 2021
Nationality
Canadian
Country of residence
United States
Occupation
Director Of Business Area

VERA, Fernando Villuendas, Mr.

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Resigned
Secretary
Appointed on
17 April 2021
Resigned on
17 April 2023

ARTILES CEBALLOS, Jose Miguel

Correspondence address
8-10 Flat H, Pont Street, London, England, SW1X 9EL
Role Resigned
Director
Date of birth
July 1964
Appointed on
22 May 2018
Resigned on
17 April 2021
Nationality
Spanish
Country of residence
England
Occupation
Chairman

ARTILES CEBALLOS, Jose Miguel

Correspondence address
Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
Role Resigned
Director
Date of birth
July 1964
Appointed on
5 November 2015
Resigned on
8 February 2018
Nationality
Spanish
Country of residence
England
Occupation
Chairman

JALAFF, Antonio, Mr.

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Resigned
Director
Date of birth
November 1973
Appointed on
23 July 2021
Resigned on
25 April 2022
Nationality
Spanish
Country of residence
United States
Occupation
Vice President Of Investments And Subsidiaries

RODRIGUEZ, Carlos Jesus, Mr.

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Resigned
Director
Date of birth
November 1970
Appointed on
17 April 2021
Resigned on
25 April 2022
Nationality
Spanish
Country of residence
United States
Occupation
Vicepresident & Ceo

VERA, Fernando Villuendas, Mr.

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Resigned
Director
Date of birth
June 1964
Appointed on
17 April 2021
Resigned on
17 April 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

VILLUENDAS, Helios, Mr.

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Resigned
Director
Date of birth
October 1991
Appointed on
23 July 2021
Resigned on
17 April 2023
Nationality
Spanish
Country of residence
United States
Occupation
Financial Adviser

TOP DELIGHT LTD

Correspondence address
397 Katherine Road, London, England, E7 8LT
Role Resigned
Director
Appointed on
8 February 2018
Resigned on
22 May 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
10968642