ENGELHART CTP HOLDING (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ENGELHART CTP HOLDING (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENGELHART CTP HOLDING (UK) LIMITED was incorporated 6 years ago on 25/06/2013 and has the registered number: 08584203. The accounts status is FULL and accounts are next due on 30/09/2019.

ENGELHART CTP HOLDING (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

BERKELEY SQUARE HOUSE
LONDON
W1J 6BR

This Company Originates in : United Kingdom
Previous trading names include:
BTG PACTUAL COMMODITIES HOLDING (UK) LIMITED (until 12/04/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/06/2016 23/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXIS GONTOW MARON Oct 1974 Brazilian Director 2016-08-08 CURRENT
GUSTAVO HENRIQUE MOREIRA MONTEZANO Sep 1980 British Director 2017-10-05 CURRENT
NICHOLAS ROBERT BREWER Jul 1967 British Director 2013-06-25 UNTIL 2016-03-24 RESIGNED
JONATHAN BISGAIER Mar 1962 American Director 2013-06-25 UNTIL 2016-08-08 RESIGNED
MR JOHN HUW GWILI JENKINS Feb 1958 British Director 2013-06-25 UNTIL 2016-08-08 RESIGNED
MR RICARDO LEIMAN Apr 1966 Director 2013-06-25 UNTIL 2016-03-24 RESIGNED
JILLIAN WALLACH Mar 1965 American Director 2013-06-25 UNTIL 2018-12-24 RESIGNED
ROBERTO BALLS SALLOUTI Feb 1972 Brazilian Director 2013-06-25 UNTIL 2016-05-27 RESIGNED
MR DEAN PETER MORRIS Jan 1975 Australian Director 2016-04-01 UNTIL 2017-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Engelhart Ctp Group (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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