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ENGELHART CTP HOLDING (UK) LIMITED - Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom
Company Information
- Company registration number
- 08584203
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley Square House
- 4-19 Berkeley Square
- London
- W1J 6BR Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR UK
Management
- Managing Directors
- FROES, Ricardo Alves Ferreira
- CHENG, Jun
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-25
- Age Of Company 2013-06-25 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Engelhart Ctp Group (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- Engelhart CTP Holding (UK) Limited
- Additional Status Details
- active
- Previous Names
- BTG PACTUAL COMMODITIES HOLDING (UK) LIMITED
- Legal Entity Identifier (LEI)
- 549300RSN7N9VJ81HD62
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-17
- Last Date: 2024-02-03
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ENGELHART CTP HOLDING (UK) LIMITED Company Description
- ENGELHART CTP HOLDING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08584203. Its current trading status is "live". It was registered 2013-06-25. It was previously called BTG PACTUAL COMMODITIES HOLDING (UK) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Berkeley Square House .
Get ENGELHART CTP HOLDING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Engelhart Ctp Holding (Uk) Limited - Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom
- 2013-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-13) - CS01
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-07) - CS01
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change-sail-address-company-with-old-address-new-address (2023-03-02) - AD02
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accounts-with-accounts-type-full (2023-10-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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capital-allotment-shares (2022-04-12) - SH01
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resolution (2022-04-12) - RESOLUTIONS
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legacy (2022-04-12) - CAP-SS
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legacy (2022-04-12) - SH20
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gazette-notice-compulsory (2022-11-29) - GAZ1
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gazette-filings-brought-up-to-date (2022-12-02) - DISS40
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accounts-with-accounts-type-full (2022-12-01) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-04-12) - SH19
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-30) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-12-16) - SH19
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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legacy (2021-12-16) - CAP-SS
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resolution (2021-12-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-03-23) - CH01
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accounts-with-accounts-type-full (2021-01-07) - AA
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legacy (2021-12-16) - SH20
keyboard_arrow_right 2020
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resolution (2020-01-28) - RESOLUTIONS
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legacy (2020-01-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-01-28) - SH19
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legacy (2020-01-28) - SH20
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confirmation-statement-with-no-updates (2020-06-26) - CS01
keyboard_arrow_right 2019
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resolution (2019-03-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-11-28) - AA
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capital-statement-capital-company-with-date-currency-figure (2019-10-23) - SH19
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legacy (2019-10-23) - CAP-SS
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legacy (2019-10-23) - SH20
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resolution (2019-10-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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legacy (2019-03-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-03-22) - SH19
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legacy (2019-03-22) - CAP-SS
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-01-12) - PSC09
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notification-of-a-person-with-significant-control (2018-01-12) - PSC02
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-full (2018-11-06) - AA
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termination-director-company-with-name-termination-date (2018-12-27) - TM01
keyboard_arrow_right 2017
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legacy (2017-08-30) - CAP-SS
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legacy (2017-05-22) - SH20
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legacy (2017-05-22) - CAP-SS
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resolution (2017-05-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-05-22) - SH19
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capital-statement-capital-company-with-date-currency-figure (2017-08-30) - SH19
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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accounts-with-accounts-type-full (2017-10-16) - AA
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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resolution (2017-08-30) - RESOLUTIONS
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legacy (2017-08-30) - SH20
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notification-of-a-person-with-significant-control-statement (2017-06-30) - PSC08
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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resolution (2016-04-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-26) - MR01
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change-person-director-company-with-change-date (2016-01-13) - CH01
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change-person-director-company-with-change-date (2016-01-12) - CH01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
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capital-allotment-shares (2015-05-12) - SH01
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capital-allotment-shares (2015-06-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-person-director-company-with-change-date (2015-07-31) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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capital-allotment-shares (2014-04-09) - SH01
keyboard_arrow_right 2013
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move-registers-to-sail-company (2013-07-23) - AD03
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change-account-reference-date-company-current-shortened (2013-07-23) - AA01
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change-person-director-company-with-change-date (2013-09-20) - CH01
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incorporation-company (2013-06-25) - NEWINC
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capital-allotment-shares (2013-09-13) - SH01
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change-sail-address-company (2013-07-24) - AD02