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Btg Pactual Uk Holdco Limited (Companies House Registration Number 09691515) is a private limited company founded on 2015-07-17 originating in United Kingdom. This enterprise has its registered office at Berkeley Square House, 4-19 Berkeley Square, London W1J 6BR. Btg Pactual Uk Holdco Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Btg Pactual Uk Holdco Limited
Number 09691515
Date of Incorporation: Friday 17th July 2015
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.

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Bruno D. (appointed on 17 July 2015). The official register indexes 6 persons of significant control, namely: Andre E. owns over 3/4 of shares, 3/4 to full of voting rights, Renato M. owns over 3/4 of shares, 3/4 to full of voting rights, Roberto S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Andre E.
30 December 2021
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
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:
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(SH19) Capital declared on Thu, 22nd Feb 2024: 867775502.00 USD
filed on: 22nd, February 2024 | capital 		Free Download (3 pages)

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