Company · 26-30 Upper Marlborough Road Liquidation
Grendene Global Brands Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- JoãO Mauricio Giffoni De Castro Neves 2021-2024 View profile
- Mario Cunha Campos 2021-2024 View profile
- Pedro Batista De Lima Filho 2021-2024 View profile
- Peregrine Secretarial Services Limited 2020-2021 View profile
- Clare Alice Wilson 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 25/03/2020
- Registered office
- 26-30 Upper Marlborough Road
- Previous names
- Precis (2776) Limited (until 12/10/2021)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peregrine Secretarial Services Limited ceased 2021-09-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-25
Group
- Grendene Global Brands Limited
is controlled by Peregrine Secretarial Services Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-25, ceased 2021-09-22 · source: Companies House PSC register - Peregrine Secretarial Services Limited
is controlled by Herbert Smith Freehills Kramer LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Herbert Smith Freehills Kramer LLP
is controlled by Herbert Smith Freehills Kramer Global LLP
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Herbert Smith Freehills Kramer Global LLP.
38 other companies in this group
- Hastings Infrastructure 4 Limited
- 11446821
- Herbert Smith Freehills Kramer TWO Limited
- Herbert Smith Freehills Kramer ONE Limited
- Exchange House Services Limited
- NEO Investment GP Limited
- The British Horseracing Board Limited
- Herbert Smith Freehills Kramer SIX Limited
- Herbert Smith Freehills Kramer Four Limited
- 16075040
- Herbert Smith Freehills Kramer LLP
- Precis Company Services Limited
- Hastings Infrastructure 3 Limited
- Herbert Smith Freehills Moscow Limited
- Herbert Smith Freehills CIS LLP
- Herbert Smith Freehills Kramer Three Limited
- Precis (2882) Limited
- Oneweb Communications Limited
- Peregrine Nominees Limited
- Precis Nominees Limited
- Oneweb Holdings Limited
- Herbert Smith Freehills Kramer Seven Limited
- Herbert Smith Freehills Germany LLP
- 16075043
- 16075030
- LS ECO Advanced Cables Limited
- 16075053
- Office Organization & Services Limited
- 10084889
- 10495906
- 16075058
- Peregrine Secretarial Services Limited
- Herbert Smith Freehills Kramer South Africa LLP
- Herbert Smith Freehills Kramer Spain LLP
- 15847681
- Herbert Smith Limited
- Herbert Smith Freehills Kramer NEW York LLP
- Herbert Smith Freehills Kramer Global LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rudimar Dall'Onder Director · appointed 2021
- Paulo Antonio Pedó Filho Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Rudimar Dall'Onder Director · appointed 2021
- Paulo Antonio Pedó Filho Director · appointed 2021
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12534507
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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