BTG PACTUAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BTG PACTUAL (UK) LIMITED
COMPANY NUMBER
11754082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/01/2019
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6BR
Telephone: 02076474900
TPS: No
Berkeley Square House
Berkeley Square
LONDON
W1J 6BR
Credit Risk Overview
Want to learn more about BTG PACTUAL (UK) 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 |
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) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BTG PACTUAL (UK) 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) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BTG PACTUAL (UK) 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 |
|---|---|---|---|---|
|
07/09/2020 - Present (4 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2022 - Present (2 years and 11 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2022 - Present (2 years and 11 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2019 - 21/05/2020 (1 years and 4 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Bruno Duque Horta Nogueira (930799777) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 08/06/2022 | Steven Michael Jacobs (925399726) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 25/04/2022 | New Board Member Mark Clifford Maletz (926403099) Appointed |
| 18/04/2022 | New Board Member Mark Clifford Maletz (929482697) Appointed |
| 17/06/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member Frederico Jose Giovine Monnerat Araujo (927426680) Appointed |
| 01/07/2020 | New Accounts filed |
| 05/06/2020 | Roberto Isolani (925399727) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
