BTG PACTUAL UK HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

BTG PACTUAL UK HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BTG PACTUAL UK HOLDCO LIMITED was incorporated 8 years ago on 17/07/2015 and has the registered number: 09691515. The accounts status is FULL and accounts are next due on 30/09/2024.

BTG PACTUAL UK HOLDCO 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 31/12/2022 30/09/2024

Registered Office

BERKELEY SQUARE HOUSE
LONDON
W1J 6BR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUNO DUQUE HORTA NOGUEIRA Sep 1978 Brazilian Director 2015-07-17 CURRENT
STEVEN MICHAEL JACOBS Jul 1969 British Director 2016-06-27 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andre Santos Esteves 2021-12-30 7/1968 Sao Paulo   04538-133 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marcelo Kalim 2016-04-06 - 2021-12-30 10/1969 Sao Paulo   04538-133 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Roberto Balls Sallouti 2016-04-06 2/1972 Sao Paulo   04538-133 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Guilherme Da Costa Paes 2016-04-06 6/1968 Sao Paulo   04538-133 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Antonio Carlos Canto Porto Filho 2016-04-06 12/1943 Sao Paulo   04538-133 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Renato Monteiro Dos Santos 2016-04-06 10/1973 Sao Paulo   04538-133 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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