Engelhart Ctp Group (UK) Limited, London
Engelhart Ctp Group (Uk) Limited is a private limited company. Once, it was called Btg Pactual Commodities Group (Uk) Ltd (it was changed on 2016-05-06). Registered at Berkeley Square House, 4-19 Berkeley Square, London W1J 6BR, this 8 years old business was incorporated on 2016-02-04 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).4 directors can be found in this enterprise: Mark M. (appointed on 16 September 2019), Thomas C. (appointed on 16 September 2019), Ricardo F. (appointed on 30 January 2019).
| About | |
|---|---|
| Name: Engelhart Ctp Group (UK) Limited | |
| Number: 09987725 | |
| Incorporation date: 2016-02-04 | |
| End of financial year: 31 December |
| Address: |
Berkeley Square House 4-19 Berkeley Square London W1J 6BR |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Andre E.
30 December 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Renato M.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guilherme D.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roberto S.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antonio C.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marcelo K.
6 April 2016 - 30 December 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Engelhart Ctp Group (Uk) Limited confirmation statement filing is 2024-02-17. The last one was filed on 2023-02-03. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
6 persons of significant control are reported in the official register, namely: Andre E. who has over 3/4 of shares, 3/4 to full of voting rights. Renato M. who has over 3/4 of shares, 3/4 to full of voting rights. Guilherme D. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 | accounts |
Free Download
(24 pages)
|
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