Company information:
Btg Gam (Uk) Limited (No: 06644356)
Address: BERKELEY SQUARE HOUSE, 4-19 BERKELEY SQUARE, LONDON, W1J 6BR
Status: Active - Proposal to Strike off
Incorporated: 07-Nov-2008
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 25-Jul-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BRUNO DUQUE HORTA NOGUEIRA ( DOB: Sep-1978 From: Sep-2018 )
Current Director: ROBERTO BALLS SALLOUTI ( DOB: Feb-1972 From: Nov-2008 )
Resigned Director: JONATHAN BISGAIER ( From: Jan-2009 To: Aug-2018 )
Resigned Director: JAMES HEALY ( DOB: Jun-1962 From: Jul-2008 To: Nov-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Director: ALLAN GORDON MURRAY-JONES ( DOB: Nov-1952 From: Jul-2008 To: Aug-2008 )
Persons of Significant Control:
Guilherme Da Costa Paes, Av. Brigadeiro Faria Lima 3477, 12th Floor, Sao Paulo, 04538-133, Brazil: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Antonio Carlos Canto Porto Filho, Av. Brigadeiro Faria Lima 3477, 12th Floor, Sao Paulo, 04538-133, Brazil: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Roberto Balls Sallouti, Av. Brigadeiro Faria Lima 3477, 12th Floor, Sao Paulo, 04538-133, Brazil: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Renato Monteiro Dos Santos, Av. Brigadeiro Faria Lima 3477, 12th Floor, Sao Paulo, 04538-133, Brazil: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Marcelo Kalim, Av. Brigadeiro Faria Lima 3477, 12th Floor, Sao Paulo, 04538-133, Brazil: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)