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Name

Engelhart CTP Holding (UK) Limited
Address
Berkeley Square House
4-19 Berkeley Square
London
W1J 6BR
VAT ID no VAT ID available
Company No. 08584203 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 Holding (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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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
    •