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BTG PACTUAL UK HOLDCO LIMITED

Active
09691515·incorporated 2015-07-17

BTG PACTUAL UK HOLDCO LIMITED is an active UK private limited company, incorporated on 17 July 2015 at Companies House (number 09691515; OpenRegistry canonical ID GB-09691515-btg-pactual-uk-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-17
Registered Address
BERKELEY SQUARE HOUSE, 4-19 BERKELEY SQUARE, LONDON, W1J 6BR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BTG PACTUAL UK HOLDCO LIMITED

Filings

Check filing history of BTG PACTUAL UK HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

BTG PACTUAL UK HOLDCO LIMITED has 5 persons with significant control on file:

  • Roberto Balls Sallouti born 1972 resident in Brazil, Brazilian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Antonio Carlos Canto Porto Filho born 1943 resident in Brazil, Brazilian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Guilherme Da Costa Paes born 1968 resident in Brazil, Brazilian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Renato Monteiro Dos Santos born 1973 resident in Brazil, Brazilian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Andre Santos Esteves born 1968 resident in Brazil, Brazilian national. Notified 2021-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Marcelo Kalim born 1969 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2021-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-07-16. Ceased 2018-04-12.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09691515.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.