BTG PACTUAL UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BTG PACTUAL UK HOLDCO LIMITED
COMPANY NUMBER
09691515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6BR
Telephone: 02076474900
TPS: No
4-19 Berkeley Square
London
W1J 6BR
Telephone: 76474900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BTG PACTUAL HOLDING INTERNACIONAL SA | N/A | N/A |
| BTG PACTUAL UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BTG PACTUAL UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BTG PACTUAL UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BTG PACTUAL UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2015 - Present (9 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/06/2016 - Present (8 years and 5 months) Born in Jul 1969 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BTG PACTUAL HOLDING INTERNACIONAL SA | N/A | N/A |
| BTG GAM (UK) LIMITED | Company is dissolved | View Report |
| BTG PACTUAL (UK) LIMITED | Active - Accounts Filed | View Report |
| BTG PACTUAL UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 08/06/2022 | Steven Michael Jacobs (911887433) has left the board |
| 14/10/2021 | New Accounts filed |
| 20/10/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 30/06/2016 | New Board Member Steven Michael Jacobs (911887433) Appointed |
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