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BTG PACTUAL UK FINANCIAL HOLDING LTD.

Active
16641449·incorporated 2025-08-11

BTG PACTUAL UK FINANCIAL HOLDING LTD. is an active UK private limited company, incorporated on 11 August 2025 at Companies House (number 16641449; OpenRegistry canonical ID GB-16641449-btg-pactual-uk-financial-holding-ltd). 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
2025-08-11
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

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Filings

Check filing history of BTG PACTUAL UK FINANCIAL HOLDING LTD.

Accounts

Next accounts due 2027-05-11. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-08-24.

Persons with significant control

BTG PACTUAL UK FINANCIAL HOLDING LTD. has 5 persons with significant control on file:

  • Antonio Carlos Canto Porto Filho born 1943 resident in Brazil, Brazilian national. Notified 2025-08-11.
    • 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 2025-08-11.
    • 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 2025-08-11.
    • 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 2025-08-11.
    • 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 2025-08-11.
    • 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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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16641449.

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