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Engelhart CTP Group (UK) Limited
Adresa
Berkeley Square House
4-19 Berkeley Square
London
W1J 6BR
VAT ID (DIČ) no VAT ID available
Company No. 09987725 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • BTG Pactual Commodities Group (UK) LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Esteves, Andre Santos Status: Active Notified: 30/12/2021 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors as firm
    •
    Carlos Canto Porto Filho, Antonio Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2024 Date of Birth: 12/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Da Costa Paes, Guilherme Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2024 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kalim, Marcelo Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2021 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Monteiro Dos Santos, Renato Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2024 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sallouti, Roberto Balls Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2024 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Froes, Ricardo Alves Ferreira London, United Kingdom Status: Active Notified: 30/01/2019 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Brazilian
    Jenkins, John Huw Gwili London, United Kingdom Status: Active Notified: 04/02/2016 Date of Birth: 02/1958 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Maletz, Mark Clifford 04538133, Sao Paulo, Brazil Status: Active Notified: 16/09/2019 Date of Birth: 01/1959 Occupation: Senior Fellow, Harvard Business School Role: Director Country of Residence: United States Nationality: American
    Redpath, John London, United Kingdom Status: Active Notified: 23/08/2024 Occupation: Deputy Ceo Role: Director Country of Residence: United States Nationality: American
    Coletti, Thomas Matthew Stamford, United States Status: Ceased Notified: 16/09/2019 Ceased: 16/07/2024 Date of Birth: 01/1971 Occupation: Chief Risk Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Engelhart CTP Holding (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08584203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •