BTG PACTUAL UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

09691515

Incorporation date

17/07/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2015)

12/01/2026

Resolutions

View PDF (3 pages)

07/01/2026

Statement of capital following an allotment of shares on 2026-01-07

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

24/07/2025

Auditor's resignation

View PDF (1 pages)

22/07/2025

Confirmation statement made on 2025-07-16 with updates

View PDF (5 pages)

19/06/2025

Change of details for Guilherme Da Costa Paes as a person with significant control on 2020-09-30

View PDF (2 pages)

18/06/2025

Director's details changed for Bruno Duque Horta Nogueira on 2016-01-01

View PDF (2 pages)

23/12/2024

Resolutions

View PDF (3 pages)

23/12/2024

Solvency Statement dated 23/12/24

View PDF (1 pages)

23/12/2024

Statement of capital on 2024-12-23

View PDF (3 pages)

23/12/2024

Statement by Directors

View PDF (1 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

16/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

22/02/2024

Resolutions

View PDF (4 pages)

22/02/2024

Solvency Statement dated 22/02/24

View PDF (1 pages)

22/02/2024

Statement by Directors

View PDF (1 pages)

22/02/2024

Statement of capital on 2024-02-22

View PDF (3 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

25/07/2023

Confirmation statement made on 2023-07-16 with updates

View PDF (5 pages)

02/03/2023

Register inspection address has been changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ

View PDF (1 pages)

14/01/2023

Resolutions

View PDF (2 pages)

09/01/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (3 pages)

14/10/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

28/07/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-08

View PDF (4 pages)

27/07/2022

Confirmation statement made on 2022-07-16 with updates

View PDF (5 pages)

12/07/2022

Statement of capital following an allotment of shares on 2022-07-08

View PDF (8 pages)

06/06/2022

Termination of appointment of Steven Michael Jacobs as a director on 2022-03-31

View PDF (1 pages)

12/04/2022

Sub-division of shares on 2022-03-31

View PDF (8 pages)

12/04/2022

Memorandum and Articles of Association

View PDF (38 pages)

12/04/2022

Resolutions

View PDF (3 pages)

12/04/2022

Change of share class name or designation

View PDF (2 pages)

12/04/2022

Resolutions

View PDF (3 pages)

12/04/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/04/2022

Redenomination of shares. Statement of capital 2022-01-03

View PDF (8 pages)

25/02/2022

Statement of capital following an allotment of shares on 2022-01-03

View PDF (9 pages)

23/02/2022

Memorandum and Articles of Association

View PDF (40 pages)

23/02/2022

Resolutions

View PDF (4 pages)

11/01/2022

Notification of Andre Santos Esteves as a person with significant control on 2021-12-30

View PDF (2 pages)

11/01/2022

Cessation of Marcelo Kalim as a person with significant control on 2021-12-30

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

19/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (11 pages)

14/07/2021

Director's details changed for Bruno Duque Horta Nogueira on 2021-07-14

View PDF (2 pages)

15/01/2021

Change of details for Antonio Carlos Canto Porto Filho as a person with significant control on 2021-01-07

View PDF (2 pages)

15/01/2021

Change of details for Guilherme Da Costa Paes as a person with significant control on 2021-01-07

View PDF (2 pages)

15/01/2021

Change of details for Marcelo Kalim as a person with significant control on 2021-01-07

View PDF (2 pages)

15/01/2021

Change of details for Renato Monteiro Dos Santos as a person with significant control on 2021-01-07

View PDF (2 pages)

15/01/2021

Change of details for Roberto Balls Sallouti as a person with significant control on 2021-01-07

View PDF (2 pages)

15/01/2021

Resolutions

View PDF (4 pages)

15/01/2021

Memorandum and Articles of Association

View PDF (40 pages)

14/01/2021

Statement of capital following an allotment of shares on 2020-12-29

View PDF (7 pages)

04/12/2020

Statement of capital following an allotment of shares on 2020-11-30

View PDF (3 pages)

15/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

28/09/2020

Statement of capital on 2020-09-28

View PDF (5 pages)

28/09/2020

Statement by Directors

View PDF (1 pages)

28/09/2020

Resolutions

View PDF (2 pages)

28/09/2020

Solvency Statement dated 14/09/20

View PDF (1 pages)

29/07/2020

Statement by Directors

View PDF (1 pages)

29/07/2020

Statement of capital on 2020-07-29

View PDF (3 pages)

29/07/2020

Solvency Statement dated 21/07/20

View PDF (1 pages)

29/07/2020

Resolutions

View PDF (2 pages)

20/07/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (4 pages)

30/01/2020

Statement of capital following an allotment of shares on 2020-01-29

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

17/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

01/03/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (3 pages)

06/02/2019

Statement by Directors

View PDF (2 pages)

06/02/2019

Statement of capital on 2019-02-06

View PDF (3 pages)

06/02/2019

Solvency Statement dated 22/01/19

View PDF (2 pages)

06/02/2019

Resolutions

View PDF (1 pages)

22/01/2019

Statement by Directors

View PDF (2 pages)

22/01/2019

Statement of capital on 2019-01-22

View PDF (3 pages)

22/01/2019

Solvency Statement dated 16/01/19

View PDF (2 pages)

22/01/2019

Resolutions

View PDF (1 pages)

12/12/2018

Statement by Directors

View PDF (1 pages)

12/12/2018

Statement of capital on 2018-12-12

View PDF (3 pages)

12/12/2018

Solvency Statement dated 06/12/18

View PDF (1 pages)

12/12/2018

Resolutions

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

16/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (4 pages)

10/05/2018

Notification of Marcelo Kalim as a person with significant control on 2016-04-06

View PDF (2 pages)

26/04/2018

Statement by Directors

View PDF (1 pages)

26/04/2018

Statement of capital on 2018-04-26

View PDF (3 pages)

26/04/2018

Solvency Statement dated 24/04/18

View PDF (1 pages)

26/04/2018

Resolutions

View PDF (1 pages)

25/04/2018

Notification of Renato Monteiro Dos Santos as a person with significant control on 2016-04-06

View PDF (2 pages)

25/04/2018

Notification of Renato Monteiro Dos Santos as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2018

Notification of Antonio Carlos Canto Porto Filho as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2018

Notification of Guilherme Da Costa Paes as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2018

Notification of Roberto Balls Sallouti as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2018

Withdrawal of a person with significant control statement on 2018-04-24

View PDF (2 pages)

09/04/2018

Statement of capital following an allotment of shares on 2018-04-04

View PDF (3 pages)

15/02/2018

Statement of capital following an allotment of shares on 2018-01-30

View PDF (3 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-12-12

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

05/10/2017

Statement of capital following an allotment of shares on 2017-09-28

View PDF (3 pages)

25/09/2017

Statement of capital following an allotment of shares on 2017-09-04

View PDF (3 pages)

18/07/2017

Confirmation statement made on 2017-07-16 with updates

View PDF (4 pages)

18/07/2017

Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS

View PDF (1 pages)

18/07/2017

Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS

View PDF (1 pages)

23/12/2016

Statement of capital following an allotment of shares on 2016-11-30

View PDF (3 pages)

12/12/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

29/11/2016

Statement of capital following an allotment of shares on 2016-11-22

View PDF (3 pages)

12/09/2016

Statement by Directors

View PDF (1 pages)

12/09/2016

Statement of capital on 2016-09-12

View PDF (3 pages)

12/09/2016

Solvency Statement dated 06/09/16

View PDF (1 pages)

12/09/2016

Resolutions

View PDF (1 pages)

02/09/2016

Previous accounting period shortened from 2016-12-31 to 2015-12-31

View PDF (1 pages)

29/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (6 pages)

27/07/2016

Statement of capital following an allotment of shares on 2016-07-20

View PDF (3 pages)

28/06/2016

Appointment of Mr Steven Michael Jacobs as a director on 2016-06-27

View PDF (2 pages)

01/03/2016

Statement of capital following an allotment of shares on 2016-02-19

View PDF (3 pages)

25/02/2016

Statement of capital following an allotment of shares on 2015-12-17

View PDF (3 pages)

14/01/2016

Statement of capital following an allotment of shares on 2016-01-05

View PDF (3 pages)

06/10/2015

Statement of capital following an allotment of shares on 2015-09-18

View PDF (3 pages)

21/08/2015

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

17/07/2015

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jacobs, Steven Michael	Director	27/06/2016 - 31/03/2022	11
Duque Horta Nogueira, Bruno	Director	17/07/2015 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BTG PACTUAL UK HOLDCO LIMITED

BTG PACTUAL UK HOLDCO LIMITED is an(a) Active company incorporated on 17/07/2015 with the registered office located at Berkeley Square House, 4-19 Berkeley Square, London W1J 6BR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BTG PACTUAL UK HOLDCO LIMITED?

BTG PACTUAL UK HOLDCO LIMITED is currently Active. It was registered on 17/07/2015 .

Where is BTG PACTUAL UK HOLDCO LIMITED located?

BTG PACTUAL UK HOLDCO LIMITED is registered at Berkeley Square House, 4-19 Berkeley Square, London W1J 6BR.

What does BTG PACTUAL UK HOLDCO LIMITED do?

BTG PACTUAL UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BTG PACTUAL UK HOLDCO LIMITED?

The latest filing was on 12/01/2026: Resolutions.