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Engelhart Ctp Holding (UK) Limited LONDON

Founded in 2013, Engelhart Ctp Holding (UK), classified under reg no. 08584203 is an active company. Currently registered at Berkeley Square House W1J 6BR, London the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 12th April 2016 Engelhart Ctp Holding (UK) Limited is no longer carrying the name Btg Pactual Commodities Holding (UK).

The firm has 2 directors, namely Jun C., Ricardo F.. Of them, Ricardo F. has been with the company the longest, being appointed on 30 January 2019 and Jun C. has been with the company for the least time - from 12 December 2023. As of 28 April 2024, there were 9 ex directors - Gustavo M., Alexis G. and others listed below. There were no ex secretaries.

Engelhart Ctp Holding (UK) Limited Address / Contact

Office Address Berkeley Square House
Office Address2 4-19 Berkeley Square
Town London
Post code W1J 6BR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08584203
Date of Incorporation Tue, 25th Jun 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (155 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

Company staff

Jun C.

Position: Director

Appointed: 12 December 2023

Ricardo F.

Position: Director

Appointed: 30 January 2019

Gustavo M.

Position: Director

Appointed: 05 October 2017

Resigned: 06 February 2019

Alexis G.

Position: Director

Appointed: 08 August 2016

Resigned: 12 December 2023

Dean M.

Position: Director

Appointed: 01 April 2016

Resigned: 28 September 2017

Jonathan B.

Position: Director

Appointed: 25 June 2013

Resigned: 08 August 2016

Nicholas B.

Position: Director

Appointed: 25 June 2013

Resigned: 24 March 2016

Roberto S.

Position: Director

Appointed: 25 June 2013

Resigned: 27 May 2016

Ricardo L.

Position: Director

Appointed: 25 June 2013

Resigned: 24 March 2016

John J.

Position: Director

Appointed: 25 June 2013

Resigned: 08 August 2016

Jillian W.

Position: Director

Appointed: 25 June 2013

Resigned: 24 December 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Engelhart Ctp Group (Uk) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Engelhart Ctp Group (Uk) Limited

Berkeley Square House 4-19 Berkeley Square, London, W1J 6BR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies Incorporated In England And Wales
Registration number 09987725
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Btg Pactual Commodities Holding (UK) April 12, 2016

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023 		Free Download (39 pages)

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