ENGELHART CTP HOLDING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ENGELHART CTP HOLDING (UK) LIMITED
COMPANY NUMBER
08584203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/06/2013
(11 years and 4 months old)
WEBSITE
www.ectp.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2013
12/04/2016
BTG PACTUAL COMMODITIES HOLDING (UK) LIMITED
LONDON
W1J 6BR
Telephone: 02076474900
TPS: No
4-19 Berkeley Square
London
W1J 6BR
Telephone: 76474900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGELHART CTP GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| ENGELHART CTP HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| ENGELHART CTP SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 15/10/2024 | Jun Cheng (931792789) has left the board |
| 15/10/2024 | New Board Member John Redpath (932814202) Appointed |
Credit Risk Overview
Want to learn more about ENGELHART CTP HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGELHART CTP HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGELHART CTP HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2019 - Present (5 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/10/2024 - Present (1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
25/06/2013 - Present (11 years and 4 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BTG PACTUAL HOLDING SA | N/A | N/A |
| ENGELHART CTP GROUP SA | N/A | N/A |
| ENGELHART CTP GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| ENGELHART CTP HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| ENGELHART CTP SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 15/10/2024 | Jun Cheng (931792789) has left the board |
| 15/10/2024 | New Board Member John Redpath (932814202) Appointed |
| 15/10/2024 | New Board Member Mark Clifford Maletz (932814189) Appointed |
| 15/10/2024 | New Board Member John Huw Gwili Jenkins (914187642) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | Alexis Gontow Maron (921220552) has left the board |
| 12/01/2024 | New Board Member Jun Cheng (931792789) Appointed |
| 19/10/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 01/03/2019 | Gustavo Henrique Moreira Montezano (923894771) has left the board |
| 01/03/2019 | New Board Member Ricardo Alves Ferreira Froes (925579775) Appointed |
| 31/12/2018 | Jillian Melissa Wallach (917930827) has left the board |
| 09/11/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 19/10/2017 | Dean Peter Morris (920712790) has left the board |
| 19/10/2017 | New Accounts filed |
| 17/10/2017 | New Board Member Gustavo Henrique Moreira Montezano (923894771) Appointed |
| 05/07/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 17/08/2016 | Jonathan Bisgaier (913635560) has left the board |
| 17/08/2016 | John Huw Gwili Jenkins (914187642) has left the board |
| 17/08/2016 | New Board Member Alexis Gontow Maron (921220552) Appointed |
| 17/08/2016 | New Annual Return filed |
| 16/06/2016 | Roberto Balls Sallouti (913493134) has left the board |
| 15/04/2016 | New Board Member Dean Peter Morris (920712790) Appointed |
| 11/04/2016 | Nicholas Robert Brewer (914085213) has left the board |
| 11/04/2016 | Ricardo Leiman (917930826) has left the board |
| 21/01/2016 | Nicholas Robert Brewer (918068851) has left the board |
| 21/01/2016 | New Board Member Nicholas Robert Brewer (914085213) Appointed |
| 15/10/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 01/10/2013 | New Board Member Nicholas Robert Brewer (918068851) Appointed |
| 01/10/2013 | Nicholas Robert Brewer (917930828) has left the board |
| 03/07/2013 | Jonathan Bisgaier (917930825) has left the board |
| 03/07/2013 | New Board Member Jonathan Bisgaier (913635560) Appointed |
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