Engelhart Ctp Holding (UK) Limited

General information

Name:

Engelhart Ctp Holding (UK) Ltd

Office Address:

Berkeley Square House 4-19 Berkeley Square W1J 6BR London

Number: 08584203

Incorporation date: 2013-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Engelhart Ctp Holding (UK) is a firm located at W1J 6BR London at Berkeley Square House. This business was set up in 2013 and is registered as reg. no. 08584203. This business has been operating on the UK market for eight years now and company status at the time is active. This company known today as Engelhart Ctp Holding (UK) Limited, was earlier known under the name of Btg Pactual Commodities Holding (UK). The transformation has occurred in 2016-04-12. This company's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. The most recent financial reports were submitted for the period up to 2019-12-31 and the most recent annual confirmation statement was released on 2020-06-25.

The corporation has registered two trademarks, out of which one is still protected by law and the other one is no longer valid. The first trademark was granted in 2016. The one that will expire sooner, i.e. in May, 2026 is ESPERANTO.

In order to satisfy its client base, the limited company is consistently supervised by a unit of two directors who are Ricardo F. and Alexis G.. Their outstanding services have been of utmost use to this limited company since 2019.

  • Previous company's names
  • Engelhart Ctp Holding (UK) Limited 2016-04-12
  • Btg Pactual Commodities Holding (UK) Limited 2013-06-25

Trade marks

Trademark UK00003164396
Trademark image:-
Trademark name:ESPERANTO
Status:Registered
Filing date:2016-05-13
Date of entry in register:2016-10-28
Renewal date:2026-05-13
Owner name:Engelhart CTP Holding (UK) Limited
Owner address:Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom, W1J 6BR
Trademark UK00003188037
Trademark image:-
Trademark name:ENGELHART
Status:Opposed
Filing date:2016-09-27
Owner name:Engelhart CTP Holding (UK) Limited
Owner address:Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom, W1J 6BR

Company staff

Ricardo F.

Role: Director

Appointed: 30 January 2019

Latest update: 23 January 2021

Alexis G.

Role: Director

Appointed: 08 August 2016

Latest update: 23 January 2021

People with significant control

The companies with significant control over this firm include: Engelhart Ctp Group (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4-19 Berkeley Square, W1J 6BR and was registered as a PSC under the reg no 09987725.

Engelhart Ctp Group (Uk) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 July 2021
Confirmation statement last made up date 25 June 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 28th January 2020: 8913.00 USD (SH19)
filed on: 28th, January 2020
capital
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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