Founded in 2016, Engelhart Ctp Group (UK), classified under reg no. 09987725 is an active company. Currently registered at Berkeley Square House W1J 6BR, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2016-05-06 Engelhart Ctp Group (UK) Limited is no longer carrying the name Btg Pactual Commodities Group (UK).
The company has 4 directors, namely Mark M., Thomas C. and Ricardo F. and others. Of them, John J. has been with the company the longest, being appointed on 4 February 2016 and Mark M. and Thomas C. have been with the company for the least time - from 16 September 2019. As of 26 April 2024, there were 8 ex directors - Steven J., Gustavo M. and others listed below. There were no ex secretaries.
| Office Address | Berkeley Square House |
| Office Address2 | 4-19 Berkeley Square |
| Town | London |
| Post code | W1J 6BR |
| Country of origin | United Kingdom |
| Registration Number | 09987725 |
| Date of Incorporation | Thu, 4th Feb 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 16 September 2019
Position: Director
Appointed: 16 September 2019
Position: Director
Appointed: 30 January 2019
Position: Director
Appointed: 04 February 2016
The list of persons with significant control who own or control the company includes 6 names. As BizStats identified, there is Andre E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Renato M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Guilherme D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andre E.
| Notified on | 30 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Renato M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guilherme D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roberto S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antonio C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marcelo K.
| Notified on | 6 April 2016 |
| Ceased on | 30 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Btg Pactual Commodities Group (UK) | May 6, 2016 |
| Type | Category | 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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