-
BTG PACTUAL UK HOLDCO LIMITED - Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom
Company Information
- Company registration number
- 09691515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley Square House
- 4-19 Berkeley Square
- London
- W1J 6BR
- United Kingdom Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom UK
Management
- Managing Directors
- DUQUE HORTA NOGUEIRA, Bruno
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-17
- Age Of Company 2015-07-17 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Roberto Balls Sallouti
- Guilherme Da Costa Paes
- Antonio Carlos Canto Porto Filho
- Renato Monteiro Dos Santos
- -
- Andre Santos Esteves
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-30
- Last Date: 2023-07-16
-
BTG PACTUAL UK HOLDCO LIMITED Company Description
- BTG PACTUAL UK HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09691515. Its current trading status is "live". It was registered 2015-07-17. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at Berkeley Square House .
Get BTG PACTUAL UK HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Btg Pactual Uk Holdco Limited - Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom
- 2015-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BTG PACTUAL UK HOLDCO LIMITED as filed with the government register. Guaranteed.
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
-
resolution (2024-02-22) - RESOLUTIONS
-
legacy (2024-02-22) - CAP-SS
-
legacy (2024-02-22) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2024-02-22) - SH19
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-07-25) - CS01
-
accounts-with-accounts-type-full (2023-07-31) - AA
-
change-sail-address-company-with-old-address-new-address (2023-03-02) - AD02
-
resolution (2023-01-14) - RESOLUTIONS
-
capital-allotment-shares (2023-01-09) - SH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-14) - AA
-
second-filing-capital-allotment-shares (2022-07-28) - RP04SH01
-
confirmation-statement-with-updates (2022-07-27) - CS01
-
capital-allotment-shares (2022-07-12) - SH01
-
termination-director-company-with-name-termination-date (2022-06-06) - TM01
-
memorandum-articles (2022-04-12) - MA
-
resolution (2022-04-12) - RESOLUTIONS
-
capital-alter-shares-subdivision (2022-04-12) - SH02
-
capital-variation-of-rights-attached-to-shares (2022-04-12) - SH10
-
capital-redomination-of-shares (2022-04-04) - SH14
-
capital-allotment-shares (2022-02-25) - SH01
-
memorandum-articles (2022-02-23) - MA
-
resolution (2022-02-23) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2022-01-11) - PSC01
-
cessation-of-a-person-with-significant-control (2022-01-11) - PSC07
-
capital-name-of-class-of-shares (2022-04-12) - SH08
keyboard_arrow_right 2021
-
resolution (2021-01-15) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2021-01-15) - PSC04
-
capital-allotment-shares (2021-01-14) - SH01
-
change-person-director-company-with-change-date (2021-07-14) - CH01
-
confirmation-statement-with-updates (2021-07-19) - CS01
-
accounts-with-accounts-type-full (2021-10-07) - AA
-
memorandum-articles (2021-01-15) - MA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-07-20) - CS01
-
capital-allotment-shares (2020-01-30) - SH01
-
accounts-with-accounts-type-full (2020-10-15) - AA
-
capital-statement-capital-company-with-date-currency-figure (2020-09-28) - SH19
-
legacy (2020-09-28) - SH20
-
resolution (2020-09-28) - RESOLUTIONS
-
legacy (2020-09-28) - CAP-SS
-
legacy (2020-07-29) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-07-29) - SH19
-
legacy (2020-07-29) - CAP-SS
-
resolution (2020-07-29) - RESOLUTIONS
-
capital-allotment-shares (2020-12-04) - SH01
keyboard_arrow_right 2019
-
legacy (2019-01-22) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-01-22) - SH19
-
legacy (2019-01-22) - SH20
-
resolution (2019-02-06) - RESOLUTIONS
-
legacy (2019-02-06) - CAP-SS
-
resolution (2019-01-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-10-08) - AA
-
legacy (2019-02-06) - SH20
-
capital-allotment-shares (2019-03-01) - SH01
-
confirmation-statement-with-updates (2019-07-17) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2019-02-06) - SH19
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-04-24) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2018-04-24) - PSC09
-
capital-allotment-shares (2018-04-09) - SH01
-
capital-allotment-shares (2018-02-15) - SH01
-
notification-of-a-person-with-significant-control (2018-04-25) - PSC01
-
resolution (2018-04-26) - RESOLUTIONS
-
legacy (2018-04-26) - CAP-SS
-
legacy (2018-04-26) - SH20
-
notification-of-a-person-with-significant-control (2018-05-10) - PSC01
-
confirmation-statement-with-updates (2018-07-16) - CS01
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
resolution (2018-12-12) - RESOLUTIONS
-
legacy (2018-12-12) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-12-12) - SH19
-
legacy (2018-12-12) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2018-04-26) - SH19
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-07) - AA
-
capital-allotment-shares (2017-10-05) - SH01
-
capital-allotment-shares (2017-09-25) - SH01
-
confirmation-statement-with-updates (2017-07-18) - CS01
-
move-registers-to-sail-company-with-new-address (2017-07-18) - AD03
-
change-sail-address-company-with-new-address (2017-07-18) - AD02
-
capital-allotment-shares (2017-12-21) - SH01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-02-25) - SH01
-
capital-allotment-shares (2016-03-01) - SH01
-
appoint-person-director-company-with-name-date (2016-06-28) - AP01
-
capital-allotment-shares (2016-07-27) - SH01
-
confirmation-statement-with-updates (2016-07-29) - CS01
-
change-account-reference-date-company-previous-shortened (2016-09-02) - AA01
-
resolution (2016-09-12) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2016-09-12) - SH19
-
legacy (2016-09-12) - SH20
-
capital-allotment-shares (2016-11-29) - SH01
-
accounts-with-accounts-type-full (2016-12-12) - AA
-
capital-allotment-shares (2016-12-23) - SH01
-
legacy (2016-09-12) - CAP-SS
-
capital-allotment-shares (2016-01-14) - SH01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-10-06) - SH01
-
change-account-reference-date-company-current-extended (2015-08-21) - AA01
-
incorporation-company (2015-07-17) - NEWINC