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BTG GAM (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Btg Gam (uk) Limited. The company was founded 16 years ago and was given the registration number 06644356. The firm's registered office is in LONDON. You can find them at Berkeley Square House, 4-19 Berkeley Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BTG GAM (UK) LIMITED
Company Number:06644356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director03 September 2018Active
Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR

Director18 November 2008Active
2, Hollow Ridge Road, Armonk, United States, 10504

Director20 January 2009Active
7 Lyndhurst Gardens, London, NW3 5NS

Director31 July 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Director11 July 2008Active
64, Acacia Road, London, United Kingdom, NW8 6AE

Director31 July 2008Active

People with Significant Control

Roberto Balls Sallouti
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:Brazilian
Country of residence:Brazil
Address:Av. Brigadeiro Faria Lima, 3477, Sao Paulo, Brazil,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Antonio Carlos Canto Porto Filho
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:Brazilian
Country of residence:Brazil
Address:Av. Brigadeiro Faria Lima, 3477, Sao Paulo, Brazil,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Guilherme Da Costa Paes
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:Brazilian
Country of residence:Brazil
Address:Av. Brigadeiro Faria Lima, 3477, Sao Paulo, Brazil,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Marcelo Kalim
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:Brazilian
Country of residence:Brazil
Address:Av. Brigadeiro Faria Lima, 3477, Sao Paulo, Brazil,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Renato Monteiro Dos Santos
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:Brazilian
Country of residence:Brazil
Address:Av. Brigadeiro Faria Lima, 3477, Sao Paulo, Brazil,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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