BTG PACTUAL EUROPE LLP - LONDON
Company Profile | Company Filings |
Overview
BTG PACTUAL EUROPE LLP is a Limited Liability Partnership from LONDON and has the status: Dissolved - no longer trading.
BTG PACTUAL EUROPE LLP was incorporated 18 years ago on 08/03/2006 and has the registered number: OC318266. The accounts status is FULL.
BTG PACTUAL EUROPE LLP was incorporated 18 years ago on 08/03/2006 and has the registered number: OC318266. The accounts status is FULL.
BTG PACTUAL EUROPE LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
BERKELEY SQUARE HOUSE
LONDON
W1J 6BR
W1J 6BR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BTG GAM UK LIMITED | Corporate Llp Designated Member | 2009-06-01 | CURRENT | ||
BTG PACTUAL (UK) LIMITED | Corporate Llp Designated Member | 2019-04-05 | CURRENT | ||
LENTIKIA CAPITAL PARTNERS LIMITED | Corporate Llp Designated Member | 2006-08-10 UNTIL 2011-08-12 | RESIGNED | ||
DAVID GORDON ANDERSON | Jan 1973 | Llp Member | 2011-09-01 UNTIL 2016-03-31 | RESIGNED | |
BTGPE LONGEVITY LIMITED | Corporate Llp Member | 2013-08-01 UNTIL 2016-01-12 | RESIGNED | ||
GUILLAIN PATRICE LOUIS MARIE DE CAMARET | Jan 1952 | Llp Designated Member | 2006-03-08 UNTIL 2009-10-12 | RESIGNED | |
MR ANTOINE ANDRE MARIE FRANCOIS ESTIER | Sep 1970 | Llp Designated Member | 2009-06-01 UNTIL 2016-04-01 | RESIGNED | |
DR. ANDREW GEORGE FELCE | Aug 1966 | British | Llp Designated Member | 2009-06-01 UNTIL 2012-02-09 | RESIGNED |
ROBERTO ISOLANI | Jun 1964 | Llp Designated Member | 2010-04-08 UNTIL 2019-04-05 | RESIGNED | |
STEVEN MICHAEL JACOBS | Jul 1969 | British | Llp Designated Member | 2009-12-19 UNTIL 2019-04-05 | RESIGNED |
HENDRIK GUILLAUME FRANCOIS VAN RIEL | Nov 1950 | French | Llp Designated Member | 2006-03-08 UNTIL 2007-12-01 | RESIGNED |
SIMON PAUL TAYLOR | Mar 1979 | Llp Member | 2011-09-01 UNTIL 2014-09-30 | RESIGNED | |
MR MARCOS COUTINHO VIRIATO | Nov 1974 | Llp Member | 2017-10-01 UNTIL 2019-04-05 | RESIGNED | |
MR ALDO CORONELLI | May 1965 | Italian | Llp Member | 2009-03-01 UNTIL 2011-09-02 | RESIGNED |
BENJAMIN CLERGET | Jun 1975 | Llp Member | 2013-01-28 UNTIL 2019-04-05 | RESIGNED | |
MR SIMON CHRISTOPHER SMART | Jan 1968 | British | Llp Member | 2013-01-28 UNTIL 2018-07-31 | RESIGNED |
CYRIL DAVID MIKAEL DELAPRAZ | Feb 1976 | Llp Member | 2012-03-01 UNTIL 2017-04-05 | RESIGNED | |
MR NEIL CALLAN | Apr 1972 | Llp Member | 2014-04-29 UNTIL 2016-03-31 | RESIGNED | |
MR MARAT DJAFAROV | Mar 1975 | Llp Member | 2009-06-01 UNTIL 2016-04-01 | RESIGNED | |
MR NICHOLAS ROGER GODFREY | Oct 1968 | British | Llp Member | 2014-04-29 UNTIL 2016-03-31 | RESIGNED |
WILLIAM THOMAS ROYAN | May 1967 | Llp Member | 2014-09-15 UNTIL 2015-11-30 | RESIGNED | |
NICCOLO RAGNINI KOTHNY | Jun 1974 | Llp Member | 2011-09-01 UNTIL 2014-06-09 | RESIGNED | |
FRANCOIS BERNARD POULIN | Feb 1976 | Llp Member | 2014-04-29 UNTIL 2016-05-31 | RESIGNED | |
JORDI ORRIOLS GIL | Mar 1975 | Llp Member | 2011-09-01 UNTIL 2012-09-28 | RESIGNED | |
MR ADRIANO LIMA BORGES | Feb 1974 | Llp Member | 2013-08-16 UNTIL 2015-12-31 | RESIGNED | |
RODERICK ADAM KNOWLES | Dec 1962 | Llp Member | 2011-09-01 UNTIL 2016-03-31 | RESIGNED | |
MR JOHN HUW GWILI JENKINS | Feb 1958 | British | Llp Member | 2010-07-01 UNTIL 2019-04-05 | RESIGNED |
IGOR HORDIYEVYCH | Jul 1976 | Llp Member | 2010-06-07 UNTIL 2016-04-01 | RESIGNED | |
DAVID ELIEZER HERZBERG | Sep 1967 | Llp Member | 2011-09-01 UNTIL 2014-07-11 | RESIGNED | |
NEIL SADLER | Feb 1979 | Llp Member | 2012-03-01 UNTIL 2016-05-13 | RESIGNED | |
MR ALEXANDER RODNEY GARRARD | Mar 1970 | Llp Member | 2009-06-01 UNTIL 2016-04-01 | RESIGNED | |
JUDITH WHEELAN | Jul 1962 | British | Llp Member | 2015-06-11 UNTIL 2016-06-30 | RESIGNED |
GUILLAIN PATRICE LOUIS MARIE DE CAMARET | Jan 1952 | Llp Member | 2009-11-04 UNTIL 2009-11-05 | RESIGNED | |
JUDITH WHEELAN | Jul 1962 | British | Llp Member | 2017-10-01 UNTIL 2018-10-31 | RESIGNED |
STEPHEN IRWIN BROWN | Jun 1980 | Llp Member | 2013-01-28 UNTIL 2016-03-31 | RESIGNED | |
SCOTT WILSON | Sep 1966 | Llp Member | 2014-04-29 UNTIL 2016-09-30 | RESIGNED | |
CHRISTINE ELAINE DANDRIDGE | Jul 1956 | British | Llp Member | 2014-04-29 UNTIL 2017-03-31 | RESIGNED |
MR PERSIO ARIDA | Mar 1952 | Llp Member | 2009-06-01 UNTIL 2009-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Btg Gam (Uk) Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |