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BTG PACTUAL (UK) LIMITED

Active
11754082·incorporated 2019-01-07

BTG PACTUAL (UK) LIMITED is an active UK private limited company, incorporated on 7 January 2019 at Companies House (number 11754082; OpenRegistry canonical ID GB-11754082-btg-pactual-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-07
Registered Address
BERKELEY SQUARE HOUSE, 4-19 BERKELEY SQUARE, LONDON, W1J 6BR, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
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 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

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

  • Roberto Balls Sallouti born 1972 resident in Brazil, Brazilian national. Notified 2019-01-07.
    • 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 2019-01-07.
    • 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 2019-01-07.
    • 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 2019-01-07.
    • 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

1 historical PSC record has ceased:

  • Marcelo Kalim born 1969 resident in Brazil, Brazilian national. Notified 2019-01-07. 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

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