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 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.
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 |