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Btg Pactual (uk) Limited, W1J 6BR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BTG PACTUAL (UK) LIMITED

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

This company is commonly known as Btg Pactual (uk) Limited. The company was founded 5 years ago and was given the registration number 11754082. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BTG PACTUAL (UK) LIMITED
Company Number:11754082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom, W1J 6BR
Country Origin:UNITED KINGDOM
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

Director07 September 2020Active
3477, Avenida Brigadeiro Faria Lima, 14th Floor, Part, Itaim Bibi, Sao Paulo, Brazil,

Director06 April 2023Active
Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom, W1J 6BR

Director17 January 2022Active
Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom, W1J 6BR

Director07 January 2019Active
Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom, W1J 6BR

Director07 January 2019Active

People with Significant Control

Andre Santos Esteves
Notified on:30 December 2021
Status:Active
Date of birth:July 1968
Nationality:Brazilian
Country of residence:Brazil
Address:Av. Brigadeiro Faria Lima 3477, 12th Floor, 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:07 January 2019
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
Roberto Balls Sallouti
Notified on:07 January 2019
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
Guilherme Da Costa Paes
Notified on:07 January 2019
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
Antonio Carlos Canto Porto Filho
Notified on:07 January 2019
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
Renato Monteiro Dos Santos
Notified on:07 January 2019
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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