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MB COMMODITIES HOLDING (UK) LIMITED
Active
09987725 · incorporated 2016-02-04
MB COMMODITIES HOLDING (UK) LIMITED is an active UK private limited company, incorporated on 4 February 2016 at Companies House (number 09987725; OpenRegistry canonical ID GB-09987725-mb-commodities-holding-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
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
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 2026-02-03 . Next confirmation statement due 2027-02-17 .
Persons with significant control MB COMMODITIES HOLDING (UK) LIMITED has 5 persons with significant control on file:
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 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 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 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 The company has not yet completed all steps to find a PSC. 6 historical PSC records have ceased:
Renato Monteiro Dos Santos born 1973 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2024-11-25. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 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 Roberto Balls Sallouti born 1972 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2024-11-25. 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. Ceased 2024-11-25. 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. Ceased 2024-11-25. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2017-02-03. Ceased 2018-04-11. Previous names
MB COMMODITIES HOLDING (UK) LIMITED has previously traded as:
ENGELHART CTP GROUP (UK) LIMITED (until 2026-03-27)BTG PACTUAL COMMODITIES GROUP (UK) LTD (until 2016-05-06)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
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