Engelhart Ctp Group (UK) Limited. net worth, address, company information. Free

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Engelhart Ctp Group (Uk) Limited (reg no 09987725) is a private limited company established on 2016-02-04 originating in United Kingdom. This firm is situated at Berkeley Square House, 4-19 Berkeley Square, London W1J 6BR. Changed on 2016-05-06, the previous name this business utilized was Btg Pactual Commodities Group (Uk) Ltd. Engelhart Ctp Group (Uk) Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Engelhart Ctp Group (UK) Limited
Number	09987725
Date of Incorporation:	4th February 2016
End of financial year:	31 December
Address:	Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the aforementioned company, we can name: John R. (appointed on 23 August 2024), Mark M. (appointment date: 16 September 2019), Ricardo F. (appointed on 30 January 2019). The Companies House reports 10 persons of significant control, namely: Guilherme D. owns over 3/4 of shares, 3/4 to full of voting rights, Antonio C. owns over 3/4 of shares, 3/4 to full of voting rights, Renato D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

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

Renato D.

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

Andre E.

30 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Antonio C.

6 April 2016 - 25 November 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Renato M.

6 April 2016 - 25 November 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Guilherme D.

6 April 2016 - 25 November 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roberto S.

6 April 2016 - 25 November 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marcelo K.

6 April 2016 - 30 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to 2023-12-31 filed on: 12th, October 2024 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to 2023-12-31 filed on: 12th, October 2024 \| accounts	Free Download (22 pages)
(CH01) On 2024-10-01 director's details were changed filed on: 11th, October 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-08-23 filed on: 29th, August 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2024-07-16 filed on: 15th, August 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (24 pages)
(AD02) New sail address C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ. Change occurred at an unknown date. Company's previous address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom. filed on: 2nd, March 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 1st, December 2022 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on 2022-07-01 filed on: 6th, July 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 21st, December 2021 \| accounts	Free Download (23 pages)
(CH01) On 2021-01-18 director's details were changed filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, September 2020 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 09/09/20 filed on: 22nd, September 2020 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 22nd, September 2020 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2020-09-22: 1700000.00 USD filed on: 22nd, September 2020 \| capital	Free Download (5 pages)
(SH19) Statement of Capital on 2020-01-28: 1700000.00 USD filed on: 28th, January 2020 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, January 2020 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 27/01/20 filed on: 28th, January 2020 \| insolvency	Free Download (4 pages)
(SH20) Statement by Directors filed on: 28th, January 2020 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 13th, January 2020 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 13th, January 2020 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 22nd, November 2019 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2019-09-16 filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-09-16 filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-09-16 filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 23/10/19 filed on: 23rd, October 2019 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, October 2019 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2019-10-23: 1700000.00 USD filed on: 23rd, October 2019 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 23rd, October 2019 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-01-31 filed on: 27th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-01-30 filed on: 27th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-12-24 filed on: 27th, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 6th, November 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 16th, January 2018 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, December 2017 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 28/12/17 filed on: 28th, December 2017 \| insolvency	Free Download (2 pages)
(SH19) Statement of Capital on 2017-12-28: 1700000.00 USD filed on: 28th, December 2017 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 28th, December 2017 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-09-28 filed on: 17th, October 2017 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2017-02-28 to 2016-12-31 filed on: 16th, October 2017 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2017-09-28 filed on: 12th, October 2017 \| officers	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS at an unknown date filed on: 9th, February 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2016-08-08 filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-08-08 filed on: 15th, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-08-08 filed on: 15th, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-05-27 filed on: 14th, June 2016 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2016-05-24: 1700000.00 USD filed on: 6th, June 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2016-05-24: 1100000.00 USD filed on: 3rd, June 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-05-06 filed on: 6th, May 2016 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2016-04-01 filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-03-24 filed on: 7th, April 2016 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, February 2016 \| incorporation	Free Download (41 pages)
(SH01) Statement of Capital on 2016-02-04: 100000.00 USD capital

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