Engelhart Ctp Commodity Trading Uk Ltd.

09351772

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BERKELEY SQUARE HOUSE, LONDON, W1J 6BR

Incorporated 11/12/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

35140

Trade of electricity

Officers

Mr Marc Amlyn Evans

director · Since 30/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Ricardo Alves Ferreira Froes

director · Since 27/02/2025

DIRECTOR

BRAZILIAN · ENGLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Engelhart Ctp Holding (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08584203 · Register Of Companies Incorporated In England And Wales · Private Limited Company

Notified 23/08/2024

Former PSCs

Mr Pierre Lapeyre

Ceased 23/08/2024

Mr David Leuschen

Ceased 23/08/2024

Charges3 outstanding

Charge

outstanding

ING BANK N/V., AMSTERDAM, LANCY/GENEVA BRANCH

Created 25/02/2026Registered 04/03/2026

Charge

outstanding

ING BANK N/V., AMSTERDAM, LANCY/GENEVA BRANCH

Created 18/02/2026Registered 04/03/2026

Charge

outstanding

WELLS FARGO SECURITIES, LLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/01/2023Registered 10/02/2023

Charge

satisfied

BNP PARIBAS COMMODITY FUTURES LIMITED

Created 11/02/2015Registered 03/03/2015Satisfied 06/08/2015