Btg Pactual (Uk) Limited

11754082

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 07/01/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Frederico Jose Giovine Monnerat Araujo

director · Since 07/09/2020

MANAGING PARTNER - AM INTERNATIONAL DIST

AMERICAN · UNITED KINGDOM · Age 53

Mr Mark Clifford Maletz

director · Since 17/01/2022

LECTURER

AMERICAN · UNITED STATES · Age 67

Mr Bruno Duque Horta Nogueira

director · Since 06/04/2023

GENERAL COUNSEL OF BTG PACTUAL

BRAZILIAN · BRAZIL · Age 47

Persons with Significant Control

Roberto Balls Sallouti

75–100% shares

75–100% votes

Appoint directors

Brazilian · Brazil · Age 54

Av. Brigadeiro Faria Lima, 3477, Sao Paulo

Notified 07/01/2019

Guilherme Da Costa Paes

75–100% shares

75–100% votes

Appoint directors

Brazilian · Brazil · Age 58

Av. Brigadeiro Faria Lima, 3477, Sao Paulo

Notified 07/01/2019

Antonio Carlos Canto Porto Filho

75–100% shares

75–100% votes

Appoint directors

Brazilian · Brazil · Age 82

Av. Brigadeiro Faria Lima, 3477, Sao Paulo

Notified 07/01/2019

Renato Monteiro Dos Santos

75–100% shares

75–100% votes

Appoint directors

Brazilian · Brazil · Age 52

Av. Brigadeiro Faria Lima, 3477, Sao Paulo

Notified 07/01/2019

Andre Santos Esteves

75–100% shares

75–100% votes

Appoint directors

Brazilian · Brazil · Age 58

Av. Brigadeiro Faria Lima 3477, 12th Floor, Sao Paulo

Notified 30/12/2021

Former PSCs

Marcelo Kalim

Ceased 30/12/2021