BTG GAM (UK) LIMITED
BERKELEY SQUARE HOUSE, 4-19 BERKELEY SQUARE, LONDON W1J 6BR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06644356
- Last Updated: 01 Oct 2021
Company Profile
BTG GAM (UK) LIMITED was incorporated on Friday, July 11, 2008 as a Private Limited Company with registered address in LONDON. BTG GAM (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 7 months and 12 days.
| Name | BTG GAM (UK) LIMITED |
|---|---|
| Company number | 06644356 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SQUARE HOUSE 4-19 BERKELEY SQUARE LONDON W1J 6BR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Roberto Balls Sallouti Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Guilherme Da Costa Paes Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marcelo Kalim Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Antonio Carlos Canto Porto Filho Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Renato Monteiro Dos Santos Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BTG GAM (UK) LIMITED | 11 Jul 2008 |
| ROADFRAME LIMITED | 19 Nov 2008 |
| BTG (GAM) UK LIMITED | 27 Nov 2008 |