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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Artiles, Jose Miguel, Mr.
    President & Group Ceo born in July 1964
    Individual
    Officer
    icon of calendar 2021-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Saliba, George, Mr.
    Director Of Business Area born in April 1954
    Individual
    Officer
    icon of calendar 2021-04-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1000, Brickell Ave, Suite 925, Miami, Florida, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-17 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Jalaff, Antonio, Mr.
    Vice President Of Investments And Subsidiaries born in November 1973
    Individual
    Officer
    icon of calendar 2021-07-23 ~ 2022-04-25
    OF - Director → CIF 0
  • 2
    Artiles Ceballos, Jose Miguel
    Chairman born in July 1964
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2018-02-08
    OF - Director → CIF 0
    icon of calendar 2018-05-22 ~ 2021-04-17
    OF - Director → CIF 0
    Artiles Jr, Jose Miguel, Mr.
    Financial Controller born in January 1987
    Individual
    Officer
    icon of calendar 2021-04-17 ~ 2025-07-16
    OF - Director → CIF 0
  • 3
    Rodriguez, Carlos Jesus, Mr.
    Vicepresident & Ceo born in November 1970
    Individual
    Officer
    icon of calendar 2021-04-17 ~ 2022-04-25
    OF - Director → CIF 0
  • 4
    Alvarez, Manuel Antonio, Mr.
    Director And Company Secretary born in December 1967
    Individual
    Officer
    icon of calendar 2023-04-17 ~ 2025-07-16
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Individual
    Officer
    icon of calendar 2023-04-17 ~ 2025-07-16
    OF - Secretary → CIF 0
  • 5
    Villuendas, Helios, Mr.
    Financial Adviser born in October 1991
    Individual
    Officer
    icon of calendar 2021-07-23 ~ 2023-04-17
    OF - Director → CIF 0
  • 6
    Morici, Alberto, Mr.
    Marketing Director born in April 1960
    Individual
    Officer
    icon of calendar 2022-07-15 ~ 2025-07-16
    OF - Director → CIF 0
  • 7
    Mr Fabio Pastore
    Born in January 1971
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    PE - Has significant influence or controlCIF 0
    Mr Fabio Pastore
    Born in January 1974
    Individual
    Person with significant control
    icon of calendar 2021-03-12 ~ 2021-04-17
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Bulent Osman
    Born in January 1974
    Individual
    Person with significant control
    icon of calendar 2021-03-12 ~ 2021-04-17
    PE - Has significant influence or controlCIF 0
  • 9
    Vera, Fernando Villuendas, Mr.
    Director And Company Secretary born in June 1964
    Individual
    Officer
    icon of calendar 2021-04-17 ~ 2023-04-17
    OF - Director → CIF 0
    Vera, Fernando Villuendas, Mr.
    Individual
    Officer
    icon of calendar 2021-04-17 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 10
    Antonelli, Francesco
    Commercial Director born in September 1964
    Individual
    Officer
    icon of calendar 2022-07-15 ~ 2025-07-16
    OF - Director → CIF 0
  • 11
    icon of address397, Katherine Road, London, England
    Dissolved Corporate (1 parent, 45 offsprings)
    Officer
    2018-02-08 ~ 2018-05-22
    PE - Director → CIF 0
    Person with significant control
    2018-02-08 ~ 2020-02-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BBP SEED CAPITAL LTD

Standard Industrial Classification
64301 - Activities Of Investment Trusts
64999 - Financial Intermediation Not Elsewhere Classified
64303 - Activities Of Venture And Development Capital Companies
66300 - Fund Management Activities
Brief company account
Number of shares allotted
Class 1 ordinary share
530,000 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30

  • BBP SEED CAPITAL LTD
    Info
    Registered number 09857689
    icon of address09857689 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2015-11-05 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.