Company information:
Engelhart Ctp Group (Uk) Limited (No: 09987725)
Address: BERKELEY SQUARE HOUSE, 4-19 BERKELEY SQUARE, LONDON, W1J 6BR, UNITED KINGDOM
Status: Active
Incorporated: 02-Apr-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: THOMAS MATTHEW COLETTI ( DOB: Jan-1971 From: Sep-2019 )
Current Director: RICARDO ALVES FERREIRA FROES ( DOB: Mar-1970 From: Jan-2019 )
Current Director: JOHN HUW GWILI JENKINS ( DOB: Feb-1958 From: Feb-2016 )
Current Director: MARK CLIFFORD MALETZ ( DOB: Jan-1959 From: Sep-2019 )
Resigned Director: JONATHAN BISGAIER ( From: Feb-2016 To: Aug-2016 )
Resigned Director: NICHOLAS ROBERT BREWER ( DOB: Jul-1967 From: Feb-2016 To: Mar-2016 )
Resigned Director: STEVEN MICHAEL JACOBS ( DOB: Jul-1969 From: Sep-2019 To: Jul-2022 )
Resigned Director: MARCELO KALIM ( From: Feb-2016 To: Aug-2016 )
Resigned Director: GUSTAVO HENRIQUE MOREIRA MONTEZANO ( From: Sep-2017 To: Jan-2019 )
Resigned Director: DEAN PETER MORRIS ( From: Apr-2016 To: Sep-2017 )
Resigned Director: ROBERTO BALLS SALLOUTI ( From: Feb-2016 To: May-2016 )
Resigned Director: JILLIAN MELISSA WALLACH ( From: Aug-2016 To: Dec-2018 )
Persons of Significant Control:
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)
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)
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)
Andre Santos Esteves, 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: 2021-12-30)
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)
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, Ceased: 2021-12-30)