Btg Pactual (UK) Limited

General information

Name:

Btg Pactual (UK) Ltd

Office Address:

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

Number: 11754082

Incorporation date: 2019-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Btg Pactual (UK) Limited business has been in this business for at least five years, having launched in 2019. Started with registration number 11754082, Btg Pactual (UK) was set up as a Private Limited Company with office in Berkeley Square House, London W1J 6BR. The company's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. The business most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-01-06.

As found in the following company's executives list, since April 2023 there have been three directors: Bruno D., Mark M. and Frederico A..

Executives with significant control over this firm are: Andre E. owns over 3/4 of company shares and has 3/4 to full of voting rights. Renato M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Roberto B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Bruno D.

Role: Director

Appointed: 06 April 2023

Latest update: 26 January 2024

Mark M.

Role: Director

Appointed: 17 January 2022

Latest update: 26 January 2024

Frederico A.

Role: Director

Appointed: 07 September 2020

Latest update: 26 January 2024

People with significant control

Andre E.
Notified on 30 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Renato M.
Notified on 7 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roberto B.
Notified on 7 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Guilherme D.
Notified on 7 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Antonio C.
Notified on 7 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marcelo K.
Notified on 7 January 2019
Ceased on 30 December 2021
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates November 6, 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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