Btg Pactual Uk Holdco Limited, London
Btg Pactual Uk Holdco Limited is a private limited company. Situated at Berkeley Square House, 4-19 Berkeley Square, London W1J 6BR, this 8 years old business was incorporated on 2015-07-17 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).1 director can be found in this company: Bruno D. (appointed on 17 July 2015).
| About | |
|---|---|
| Name: Btg Pactual Uk Holdco Limited | |
| Number: 09691515 | |
| Incorporation date: 2015-07-17 | |
| 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 |
Roberto S.
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 |
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 target date for Btg Pactual Uk Holdco Limited confirmation statement filing is 2024-07-30. The last one was submitted on 2023-07-16. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
6 persons of significant control are indexed 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. Roberto S. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH19 |
Capital declared on Thu, 22nd Feb 2024: 867775502.00 USD filed on: 22nd, February 2024 | capital |
Free Download
(3 pages)
|
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