Company information:
Btg Pactual (Uk) Limited (No: 11754082)
Address: BERKELEY SQUARE HOUSE, 4-19 BERKELEY SQUARE, LONDON, W1J 6BR, UNITED KINGDOM
Status: Active
Incorporated: 01-Jul-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: BRUNO DUQUE HORTA NOGUEIRA ( DOB: Sep-1978 From: Apr-2023 )
Current Director: MARK CLIFFORD MALETZ ( DOB: Jan-1959 From: Jan-2022 )
Current Director: MARK CLIFFORD MALETZ ( DOB: Jan-1959 From: Jan-2022 )
Resigned Director: ROBERTO ISOLANI ( DOB: Jun-1964 From: Jan-2019 To: May-2020 )
Resigned Director: STEVEN MICHAEL JACOBS ( DOB: Jul-1969 From: Jan-2019 To: Mar-2022 )
Persons of Significant Control:
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: 2019-01-07)
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)
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: 2019-01-07)
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: 2019-01-07, Ceased: 2021-12-30)
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: 2019-01-07)
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: 2019-01-07)