Menna Overview
Here’s a quick overview of BTG PACTUAL UK HOLDCO LIMITED 👀 — a London based business that started in 2015.
BTG PACTUAL UK HOLDCO LIMITED
- Company statusactive
- Company No09691515
- Age11 years Incorporated 17 July 2015
- Officers1
Address
Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom
BTG PACTUAL UK HOLDCO LIMITED is an active company incorporated on 17 July 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Auditors Resignation Company
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 23 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 22 Feb 2024
Legacy
2 Years Ago on 22 Feb 2024
Legacy
2 Years Ago on 22 Feb 2024
Resolution
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jul 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 02 Mar 2023
Resolution
3 Years Ago on 14 Jan 2023
Capital Allotment Shares
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Oct 2022
Second Filing Capital Allotment Shares
4 Years Ago on 28 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jul 2022
Capital Allotment Shares
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
People
Officers1
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUQUE HORTA NOGUEIRA, Bruno | director | Sep 1978 | 17 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andre Santos Esteves | Jul 1968 | 30 Dec 2021 |
| Marcelo Kalim | Oct 1969 | 06 Apr 2016 |
| Roberto Balls Sallouti | Feb 1972 | 06 Apr 2016 |
| Antonio Carlos Canto Porto Filho | Dec 1943 | 06 Apr 2016 |
| Guilherme Da Costa Paes | Jun 1968 | 06 Apr 2016 |
| Renato Monteiro Dos Santos | Oct 1973 | 06 Apr 2016 |
Related Companies
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DUQUE HORTA NOGUEIRA, Bruno, JACOBS, Steven Michael are mutual persons.
JACOBS, Steven Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BTG PACTUAL UK HOLDCO LIMITED 👀 — a London based business that started in 2015.