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All Information about:
Name

Engelhart CTP Group (UK) Limited
Address
Berkeley Square House
4-19 Berkeley Square
London
W1J 6BR
VAT ID no VAT ID available
Company No. 09987725 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
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
    Carlos Canto Porto Filho, Antonio Status: Active Notified: 06/04/2016 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: Active Notified: 06/04/2016 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
    •
    Esteves, Andre Santos Status: Active Notified: 30/12/2021 Date of Birth: 07/1968 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: Active Notified: 06/04/2016 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: Active Notified: 06/04/2016 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
    •
    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
    •

    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
    •