GEO G. SANDEMAN SONS & CO., LIMITED

Company summary

Company number: 04222745
Status: ACTIVE
Incorporated / age: 24 May 200125 years
Registered office: C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 09:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Nature of business
Non-trading company
Previous company names
PORTUGAL VENTURE LIMITED
TRUSHELFCO (NO.2821) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALTER DOMUS (UK) LIMITED ACTIVE	Secretary	20 Jul 2021				10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
DE BRITO E FARO, Bernardo Jose ACTIVE	Director	02 Jan 2018		Portugal	September 1963	C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
GOMES DA SILVA, Joao Ramos Lopes ACTIVE	Director	11 Feb 2015		Portugal	April 1965	C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
GUEDES, Fernando Da Cunha ACTIVE	Director	19 Jun 2002		Portugal	September 1968	C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
ANTUNES, Joao RESIGNED	Secretary	19 Jun 2002	01 Oct 2024			C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
BUNN, Susanne Margaret RESIGNED	Secretary	29 Sep 2001	15 Mar 2002			Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
NICHOLLS, John James, Mr. RESIGNED	Secretary	15 Mar 2002	19 Jun 2002			Flat 13 14 Queen Anne Street, London, W1G 9LG
TRUSEC LIMITED RESIGNED	Nominee Secretary	24 May 2001	29 Sep 2001			35 Basinghall Street, London, EC2V 5DB
BILLOT, Thierry RESIGNED	Director	19 Jun 2002	11 Feb 2015		February 1955	400 Capability Green, Luton, Bedfordshire, LU1 3AE
BINNING, Paviter Singh RESIGNED	Director	13 Dec 2001	19 Jun 2002		May 1960	408 Old Bedford Road, Luton, Bedfordshire, LU2 7BP
BOGAERT, Gilles Pierre Francis RESIGNED	Director	11 Feb 2015	19 Jul 2017	France	April 1969	12 Place Des Etats-Unis, Paris, 75116, France
BUNN, Susanne Margaret RESIGNED	Director	15 Mar 2002	19 Jun 2002		July 1959	Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
GUEDES, Salvador Da Cunha, Dr RESIGNED	Director	19 Jun 2002	11 Feb 2015	Portugal	November 1957	400 Capability Green, Luton, Bedfordshire, LU1 3AE
MARKS, Jonathan Andrew David RESIGNED	Director	18 Jul 2001	29 Sep 2001		March 1965	Flat 5 2 Gledhow Gardens, London, SW5 0BL
MISSET, Carole Madeleine RESIGNED	Director	19 Jul 2017	24 Jul 2020	France	October 1977	12, Place Des Etats-Unis, Paris, 75116, France
MOORE, Robert Joseph RESIGNED	Director	13 Dec 2001	19 Jun 2002		October 1961	11 Gayton Road, Hampstead, London, NW3 1TX
MYDDELTON, Roger Hugh RESIGNED	Director	29 Sep 2001	19 Jun 2002		August 1942	21 Lawford Road, London, NW5 2LH
PRINGUET, Pierre RESIGNED	Director	19 Jun 2002	11 Feb 2015	France	January 1950	400 Capability Green, Luton, Bedfordshire, LU1 3AE
PROUVOST, Philippe RESIGNED	Director	27 Jul 2020	30 Jun 2026	France	April 1972	5, Cours Paul Ricard, Paris, 75008, France
RIBEIRO BORGES MARTINS, Rolando Jose RESIGNED	Director	12 Sep 2013	31 Dec 2017	Portugal	May 1960	400 Capability Green, Luton, Bedfordshire, LU1 3AE
RIBEIRO BORGES MARTINS, Rolando Jose RESIGNED	Director	01 Sep 2013	01 Sep 2013	Portugal	May 1960	400 Capability Green, Luton, Bedfordshire, LU1 3AE
RICARD, Alexandre Bernard Cyrus RESIGNED	Director	11 Feb 2015	30 Jun 2026	France	May 1972	5, Cours Paul Ricard, Paris, 75008, France
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	24 May 2001	18 Jul 2001		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
SOUTO, Francisco Jose Garcia De Valadares RESIGNED	Director	19 Jun 2002	12 Sep 2013	Portugal	October 1962	400 Capability Green, Luton, Bedfordshire, LU1 3AE
TAYLOR, Allan John RESIGNED	Director	18 Jul 2001	29 Sep 2001		October 1970	14 Langton Court, Portinscale Road, London, SW15 2HR
WALTERS, Joel Wayne RESIGNED	Director	29 Sep 2001	19 Jun 2002		July 1958	22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
WILLIAMS, Alistair Charles Walter RESIGNED	Director	01 May 2002	19 Jun 2002	England	June 1963	6 College Drive, Thames Ditton, Surrey, KT7 0LB
ZUERCHER, Eleanor Jane RESIGNED	Nominee Director	24 May 2001	18 Jul 2001		August 1963	14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE

ALTER DOMUS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Jul 2021
Address: 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

DE BRITO E FARO, Bernardo Jose ACTIVE
Role: Director
Appointed on: 02 Jan 2018
Country of Residence: Portugal
Date of birth: September 1963
Address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

GOMES DA SILVA, Joao Ramos Lopes ACTIVE
Role: Director
Appointed on: 11 Feb 2015
Country of Residence: Portugal
Date of birth: April 1965
Address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

GUEDES, Fernando Da Cunha ACTIVE
Role: Director
Appointed on: 19 Jun 2002
Country of Residence: Portugal
Date of birth: September 1968
Address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

ANTUNES, Joao RESIGNED
Role: Secretary
Appointed on: 19 Jun 2002
Resigned on: 01 Oct 2024
Address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

BUNN, Susanne Margaret RESIGNED
Role: Secretary
Appointed on: 29 Sep 2001
Resigned on: 15 Mar 2002
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

NICHOLLS, John James, Mr. RESIGNED
Role: Secretary
Appointed on: 15 Mar 2002
Resigned on: 19 Jun 2002
Address: Flat 13 14 Queen Anne Street, London, W1G 9LG

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 2001
Resigned on: 29 Sep 2001
Address: 35 Basinghall Street, London, EC2V 5DB

BILLOT, Thierry RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 11 Feb 2015
Date of birth: February 1955
Address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE

BINNING, Paviter Singh RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 19 Jun 2002
Date of birth: May 1960
Address: 408 Old Bedford Road, Luton, Bedfordshire, LU2 7BP

BOGAERT, Gilles Pierre Francis RESIGNED
Role: Director
Appointed on: 11 Feb 2015
Resigned on: 19 Jul 2017
Country of Residence: France
Date of birth: April 1969
Address: 12 Place Des Etats-Unis, Paris, 75116, France

BUNN, Susanne Margaret RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 19 Jun 2002
Date of birth: July 1959
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

GUEDES, Salvador Da Cunha, Dr RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 11 Feb 2015
Country of Residence: Portugal
Date of birth: November 1957
Address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE