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Engelhart CTP Holding (UK) Limited
Adresa
Berkeley Square House
4-19 Berkeley Square
London
W1J 6BR
VAT ID (DIČ) no VAT ID available
Company No. 08584203 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 Holding (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Engelhart Ctp Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09987725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Froes, Ricardo Alves Ferreira London 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 Status: Active Notified: 01/10/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Maletz, Mark Clifford Sao Paulo, Brazil Status: Active Notified: 01/10/2024 Occupation: Senior Fellow, Harvard Business School Role: Director Country of Residence: United States Nationality: American
    Redpath, John London Status: Active Notified: 01/10/2024 Occupation: Deputy Ceo Role: Director Country of Residence: United States Nationality: American
    Cheng, Jun London Status: Ceased Notified: 12/12/2023 Ceased: 01/10/2024 Occupation: Head Financial Controller Role: Director Country of Residence: England Nationality: Chinese
    Gontow Maron, Alexis London Status: Ceased Notified: 08/08/2016 Ceased: 12/12/2023 Date of Birth: 10/1974 Occupation: Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: Brazilian

    Companies Controlled by This Company (5)

    gb-flag Engelhart CTP Services (UK) Limited Status: Active Notified: 14/03/2018 Companies House Number: 11255419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Engelhart Warehousing (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08819826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trailstone Commodity Trading UK LTD Status: Active Notified: 23/08/2024 Companies House Number: 09351772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trailstone UK II LTD. Status: Active Notified: 23/08/2024 Companies House Number: 08511228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Trailstone UK LTD. Status: Active Notified: 23/08/2024 Companies House Number: 08510757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •