Engelhart Ctp Holding (Uk) Limited

08584203

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BERKELEY SQUARE HOUSE, LONDON, W1J 6BR

Incorporated 25/06/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Ricardo Alves Ferreira Froes

director · Since 30/01/2019

DIRECTOR

BRAZILIAN · ENGLAND · Age 56

Also on 3 other boards

Mr John Huw Gwili Jenkins

director · Since 01/10/2024

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Mr Mark Clifford Maletz

director · Since 01/10/2024

SENIOR FELLOW, HARVARD BUSINESS SCHOOL

AMERICAN · UNITED STATES · Age 67

Persons with Significant Control

Mb Commodities Holding (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR

Reg: 09987725 · Register Of Companies Incorporated In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 07/01/2016Registered 26/01/2016Satisfied 28/02/2025

Charge

satisfied

DBS BANK LTD

Created 27/04/2015Registered 30/04/2015Satisfied 28/02/2025