ENGELHART CTP GROUP (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENGELHART CTP GROUP (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENGELHART CTP GROUP (UK) LIMITED was incorporated 8 years ago on 04/02/2016 and has the registered number: 09987725. The accounts status is FULL and accounts are next due on 30/09/2024.
ENGELHART CTP GROUP (UK) LIMITED was incorporated 8 years ago on 04/02/2016 and has the registered number: 09987725. The accounts status is FULL and accounts are next due on 30/09/2024.
ENGELHART CTP GROUP (UK) 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
Previous trading names include:
BTG PACTUAL COMMODITIES GROUP (UK) LTD (until 06/05/2016)
BTG PACTUAL COMMODITIES GROUP (UK) LTD (until 06/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK CLIFFORD MALETZ | Jan 1959 | American | Director | 2019-09-16 | CURRENT |
MR JOHN HUW GWILI JENKINS | Feb 1958 | British | Director | 2016-02-04 | CURRENT |
MR RICARDO ALVES FERREIRA FROES | Mar 1970 | Brazilian | Director | 2019-01-30 | CURRENT |
MR THOMAS MATTHEW COLETTI | Jan 1971 | American | Director | 2019-09-16 | CURRENT |
ROBERTO BALLS SALLOUTI | Feb 1972 | Brazilian | Director | 2016-02-04 UNTIL 2016-05-27 | RESIGNED |
MR DEAN PETER MORRIS | Jan 1975 | Australian | Director | 2016-04-01 UNTIL 2017-09-28 | RESIGNED |
MARCELO KALIM | Oct 1969 | Brazilian | Director | 2016-02-04 UNTIL 2016-08-08 | RESIGNED |
GUSTAVO HENRIQUE MOREIRA MONTEZANO | Sep 1980 | British | Director | 2017-09-28 UNTIL 2019-01-31 | RESIGNED |
STEVEN MICHAEL JACOBS | Jul 1969 | British | Director | 2019-09-16 UNTIL 2022-07-01 | RESIGNED |
NICHOLAS ROBERT BREWER | Jul 1967 | British | Director | 2016-02-04 UNTIL 2016-03-24 | RESIGNED |
JONATHAN BISGAIER | Mar 1962 | American | Director | 2016-02-04 UNTIL 2016-08-08 | RESIGNED |
JILLIAN WALLACH | Mar 1965 | American | Director | 2016-08-08 UNTIL 2018-12-24 | 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 |