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 - LONDON

This company is listed in the following categories:
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

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