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Company details

Name Btg Gam (UK) Limited
Number 06644356
Date of Incorporation: July 11, 2008
End of financial year: 31 December
Address: Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR
SIC code: 82990 - Other business support service activities not elsewhere classified

Btg Gam (Uk) Limited was formally closed on 2021-10-12. Btg Gam (UK) was a private limited company that was situated at Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR. The company (formally formed on 2008-07-11) was run by 2 directors.
Director Bruno D. who was appointed on 03 September 2018.
Director Roberto S. who was appointed on 18 November 2008.

The company was classified as "other business support service activities not elsewhere classified" (82990). According to the Companies House data, there was a name alteration on 2008-11-27 and their previous name was Btg (gam) Uk. There is another name alteration: previous name was Roadframe performed on 2008-11-19. The most recent confirmation statement was filed on 2021-07-11 and last time the annual accounts were filed was on 31 December 2019. 2015-07-11 is the date of the latest annual return.

Directors

People with significant control

Marcelo K.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Renato M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Roberto S.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Guilherme D.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Antonio C.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 7th, June 2021 | resolution 		Free Download (1 page)

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