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Company registry profile

AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
14645381
Incorporation Date
2023-02-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14645381, and its current status with Companies House is active. The company was incorporated on 7 February 2023 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED (PREVIOUSLY 100% Companies House

Registry notes and limitations

One shareholder is currently on record for AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED (PREVIOUSLY, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

JH
John Halsall ACTIVE

Appointed
2024-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Christoffer Lampe ACTIVE

Appointed
2026-06-26
Residence
🇳🇴 Norway
Occupation
Director

MR
Martin Rivers ACTIVE

Appointed
2026-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Rene Herzog RESIGNED

Appointed
2023-10-12
Resigned
2026-06-26
Residence
🇩🇪 Germany
Occupation
Director

JG
Janno Groene RESIGNED

Appointed
2023-10-12
Resigned
2026-06-26
Residence
🇪🇸 Spain
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED are current appointments, filed with Companies House. John Halsall (appointed 2024-07-29), Christoffer Lampe (appointed 2026-06-26) and Martin Rivers (appointed 2026-06-26) all serve as Director. The remaining 2 records shown (Rene Herzog and Janno Groene) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
AURELIUS Investment Lux Eight SARL
Luxembourg

How these relationships were recorded

AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED sits 2 levels below its ultimate parent, AURELIUS Investment Lux Eight SARL, registered in Luxembourg. The full chain up to AURELIUS Investment Lux Eight SARL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED?

One shareholder is currently on record for AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED (PREVIOUSLY, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED have on record?

1 shareholder is shown on record for AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED.

What is AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED's company registration number?

AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED's registration number is 14645381, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED still an active company?

AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED's status on Companies House is listed as active.

When was AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED incorporated?

AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED was incorporated on 7 February 2023, according to Companies House.

What is AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED's registered address?

The registered address on file for AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED is London, United Kingdom.

What legal structure is AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED registered as?

AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED?

Three of the 5 officer records shown for AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED are current appointments, filed with Companies House. John Halsall (appointed 2024-07-29), Christoffer Lampe (appointed 2026-06-26) and Martin Rivers (appointed 2026-06-26) all serve as Director. The remaining 2 records shown (Rene Herzog and Janno Groene) are former appointments that have since been resigned. Management authority at AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED have a parent company or subsidiaries?

AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED sits 2 levels below its ultimate parent, AURELIUS Investment Lux Eight SARL, registered in Luxembourg.

Can Zavia monitor changes to AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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