BTG PACTUAL UK HOLDCO LIMITED
BERKELEY SQUARE HOUSE, 4-19 BERKELEY SQUARE, LONDON W1J 6BR- Active
- Private Limited Company
- Company No. 09691515
- Last Updated: 01 Mar 2024
Company Profile
BTG PACTUAL UK HOLDCO LIMITED was incorporated on Friday, July 17, 2015 as a Private Limited Company with registered address in LONDON. BTG PACTUAL UK HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 6 days.
| Name | BTG PACTUAL UK HOLDCO LIMITED |
|---|---|
| Company number | 09691515 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SQUARE HOUSE 4-19 BERKELEY SQUARE LONDON W1J 6BR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Andre Santos Esteves Nationality: Brazilian |
Dates: Thursday, December 30, 2021 - 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
|
| Marcelo Kalim Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Thursday, December 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 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
|
| 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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BTG PACTUAL UK HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BTG PACTUAL UK HOLDCO LIMITED | 17 Jul 2015 |