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 3 years ago on 04/02/2016 and has the registered number: 09987725. The accounts status is FULL and accounts are next due on 30/09/2019.

ENGELHART CTP GROUP (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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BTG PACTUAL COMMODITIES GROUP (UK) LTD (until 06/05/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HUW GWILI JENKINS Feb 1958 British Director 2016-02-04 CURRENT
GUSTAVO HENRIQUE MOREIRA MONTEZANO Sep 1980 British Director 2017-09-28 CURRENT
JONATHAN BISGAIER Mar 1962 American Director 2016-02-04 UNTIL 2016-08-08 RESIGNED
NICHOLAS ROBERT BREWER Jul 1967 British Director 2016-02-04 UNTIL 2016-03-24 RESIGNED
JILLIAN WALLACH Mar 1965 American Director 2016-08-08 UNTIL 2018-12-24 RESIGNED
MARCELO KALIM Oct 1969 Brazilian Director 2016-02-04 UNTIL 2016-08-08 RESIGNED
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

Persons with Significant Control

Name Active from Born Address Level of control
Roberto Balls Sallouti 2016-04-06 2/1972 London   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 London   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 London   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 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marcelo Kalim 2016-04-06 10/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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