ENGELHART CTP GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ENGELHART CTP GROUP (UK) LIMITED
COMPANY NUMBER
09987725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/02/2016
(8 years and 9 months old)
WEBSITE
http://ectp.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/02/2016
06/05/2016
BTG PACTUAL COMMODITIES GROUP (UK) LTD
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 02/09/2024 | New Board Member John Redpath (932660649) Appointed |
| 19/08/2024 | Thomas Matthew Coletti (926403069) has left the board |
Credit Risk Overview
Want to learn more about ENGELHART CTP GROUP (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 GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGELHART CTP GROUP (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 |
|---|---|---|---|---|
|
04/02/2016 - Present (8 years and 9 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
30/01/2019 - Present (5 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/09/2019 - Present (5 years and 2 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2016 - Present (8 years and 9 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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 02/09/2024 | New Board Member John Redpath (932660649) Appointed |
| 19/08/2024 | Thomas Matthew Coletti (926403069) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 08/07/2022 | Steven Michael Jacobs (925399726) has left the board |
| 09/02/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 06/11/2019 | New Board Member Mark Clifford Maletz (926403099) Appointed |
| 06/11/2019 | New Board Member Thomas Matthew Coletti (926403069) Appointed |
| 06/11/2019 | New Board Member Steven Michael Jacobs (925399726) Appointed |
| 01/03/2019 | New Board Member Ricardo Alves Ferreira Froes (925579775) Appointed |
| 01/03/2019 | Gustavo Henrique Moreira Montezano (923894771) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 31/12/2018 | Jillian Melissa Wallach (917930827) has left the board |
| 10/11/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 19/10/2017 | Dean Peter Morris (920712790) has left the board |
| 16/10/2017 | New Board Member Gustavo Henrique Moreira Montezano (923894771) Appointed |
| 13/02/2017 | New Annual Return filed |
| 25/08/2016 | New Board Member Jillian Melissa Wallach (917930827) Appointed |
| 25/08/2016 | Jill Melissa Wallach (921229898) has left the board |
| 18/08/2016 | New Board Member Jill Melissa Wallach (921229898) Appointed |
| 17/08/2016 | Jonathan Bisgaier (913635560) has left the board |
| 17/08/2016 | Marcelo Kalim (920483886) has left the board |
| 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 |
| 15/02/2016 | New Board Member Jonathan Bisgaier (913635560) Appointed |
| 15/02/2016 | Jonathan Bisgaier (920483885) has left the board |
| 15/02/2016 | Jonathan Bisgaier (920483885) has left the board |
| 15/02/2016 | New Board Member Jonathan Bisgaier (913635560) Appointed |
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