• UK
  • BTG PACTUAL (UK) LIMITED - Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom

Company Information

Company registration number
11754082
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
ARAUJO, Frederico Jose Giovine Monnerat
MALETZ, Mark Clifford
DUQUE HORTA NOGUEIRA, Bruno

Company Details

Type of Business
ltd
Incorporated
2019-01-07
Age Of Company
2019-01-07 5 years
SIC/NACE
64999

Ownership

Beneficial Owners
Andre Santos Esteves
-
Renato Monteiro Dos Santos
Roberto Balls Sallouti
Guilherme Da Costa Paes
Antonio Carlos Canto Porto Filho

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
549300XTXXWYREP6FM31
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2024-11-20
Last Date: 2023-11-06

BTG PACTUAL (UK) LIMITED Company Description

BTG PACTUAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 11754082. Its current trading status is "live". It was registered 2019-01-07. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2023-12-31.It can be contacted at Berkeley Square House .
More information

Get BTG PACTUAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Btg Pactual (Uk) Limited - Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom

2019-01-07 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-05-24) - AA

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  • confirmation-statement-with-updates (2023-11-06) - CS01

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  • accounts-with-accounts-type-full (2023-05-10) - AA

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  • appoint-person-director-company-with-name-date (2023-04-17) - AP01

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  • confirmation-statement-with-no-updates (2023-01-17) - CS01

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  • cessation-of-a-person-with-significant-control (2022-01-11) - PSC07

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  • notification-of-a-person-with-significant-control (2022-01-11) - PSC01

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  • termination-director-company-with-name-termination-date (2022-06-06) - TM01

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  • confirmation-statement-with-no-updates (2022-01-11) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-14) - AP01

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  • accounts-with-accounts-type-full (2022-05-04) - AA

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  • change-to-a-person-with-significant-control (2021-01-07) - PSC04

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  • accounts-with-accounts-type-full (2021-06-10) - AA

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  • confirmation-statement-with-no-updates (2021-01-07) - CS01

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  • confirmation-statement-with-updates (2020-01-09) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-16) - AP01

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  • accounts-with-accounts-type-full (2020-06-26) - AA

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  • termination-director-company-with-name-termination-date (2020-06-03) - TM01

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  • capital-allotment-shares (2019-06-24) - SH01

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  • capital-allotment-shares (2019-04-10) - SH01

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  • incorporation-company (2019-01-07) - NEWINC

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  • change-account-reference-date-company-current-shortened (2019-01-14) - AA01

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