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Nom

Engelhart CTP Group (UK) Limited
Adresse
Berkeley Square House
4-19 Berkeley Square
London
W1J 6BR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09987725 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • BTG Pactual Commodities Group (UK) LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Carlos Canto Porto Filho, Antonio Status: Active Notified: 06/04/2016 Date of Birth: 12/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Da Costa Paes, Guilherme Status: Active Notified: 06/04/2016 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Esteves, Andre Santos Status: Active Notified: 30/12/2021 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Monteiro Dos Santos, Renato Status: Active Notified: 06/04/2016 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sallouti, Roberto Balls Status: Active Notified: 06/04/2016 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kalim, Marcelo Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2021 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Coletti, Thomas Matthew Stamford, Connecticut, United States Status: Active Notified: 16/09/2019 Date of Birth: 01/1971 Occupation: Chief Risk Officer Role: Director Country of Residence: United States Nationality: American
    Froes, Ricardo Alves Ferreira London, United Kingdom Status: Active Notified: 30/01/2019 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Brazilian
    Jenkins, John Huw Gwili London, United Kingdom Status: Active Notified: 04/02/2016 Date of Birth: 02/1958 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Maletz, Mark Clifford 04538133, Sao Paulo, Brazil Status: Active Notified: 16/09/2019 Date of Birth: 01/1959 Occupation: Senior Fellow, Harvard Business School Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Engelhart CTP Holding (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08584203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •