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BTG PACTUAL UK HOLDCO LIMITED - Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09691515
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkeley Square House
- 4-19 Berkeley Square
- London
- W1J 6BR
- United Kingdom Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom UK
Management
- Geschäftsführung
- DUQUE HORTA NOGUEIRA, Bruno
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.07.2015
- Alter der Firma 2015-07-17 8 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Roberto Balls Sallouti
- Guilherme Da Costa Paes
- Antonio Carlos Canto Porto Filho
- Renato Monteiro Dos Santos
- -
- Andre Santos Esteves
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-30
- Letzte Einreichung: 2023-07-16
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BTG PACTUAL UK HOLDCO LIMITED Firmenbeschreibung
- BTG PACTUAL UK HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09691515. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.07.2015 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Berkeley Square House erreicht werden.
Jetzt sichern BTG PACTUAL UK HOLDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Btg Pactual Uk Holdco Limited - Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, Grossbritannien
- 2015-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_right 2023
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resolution (2023-01-14) - RESOLUTIONS
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capital-allotment-shares (2023-01-09) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-14) - AA
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second-filing-capital-allotment-shares (2022-07-28) - RP04SH01
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memorandum-articles (2022-04-12) - MA
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capital-variation-of-rights-attached-to-shares (2022-04-12) - SH10
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capital-redomination-of-shares (2022-04-04) - SH14
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capital-allotment-shares (2022-02-25) - SH01
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memorandum-articles (2022-02-23) - MA
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resolution (2022-02-23) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-01-11) - PSC01
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keyboard_arrow_right 2021
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resolution (2021-01-15) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-01-15) - PSC04
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capital-allotment-shares (2021-01-14) - SH01
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change-person-director-company-with-change-date (2021-07-14) - CH01
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confirmation-statement-with-updates (2021-07-19) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
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memorandum-articles (2021-01-15) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-20) - CS01
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capital-allotment-shares (2020-01-30) - SH01
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accounts-with-accounts-type-full (2020-10-15) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-09-28) - SH19
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legacy (2020-09-28) - SH20
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resolution (2020-09-28) - RESOLUTIONS
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legacy (2020-09-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-07-29) - SH19
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legacy (2020-07-29) - CAP-SS
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resolution (2020-07-29) - RESOLUTIONS
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capital-allotment-shares (2020-12-04) - SH01
keyboard_arrow_right 2019
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legacy (2019-01-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-01-22) - SH19
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legacy (2019-01-22) - SH20
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resolution (2019-02-06) - RESOLUTIONS
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legacy (2019-02-06) - CAP-SS
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resolution (2019-01-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-08) - AA
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legacy (2019-02-06) - SH20
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capital-allotment-shares (2019-03-01) - SH01
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confirmation-statement-with-updates (2019-07-17) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-02-06) - SH19
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-24) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-04-24) - PSC09
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capital-allotment-shares (2018-02-15) - SH01
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resolution (2018-04-26) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-05-10) - PSC01
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confirmation-statement-with-updates (2018-07-16) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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capital-allotment-shares (2017-10-05) - SH01
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capital-allotment-shares (2017-09-25) - SH01
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confirmation-statement-with-updates (2017-07-18) - CS01
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move-registers-to-sail-company-with-new-address (2017-07-18) - AD03
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change-sail-address-company-with-new-address (2017-07-18) - AD02
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capital-allotment-shares (2017-12-21) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-25) - SH01
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capital-allotment-shares (2016-03-01) - SH01
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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capital-allotment-shares (2016-07-27) - SH01
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confirmation-statement-with-updates (2016-07-29) - CS01
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capital-statement-capital-company-with-date-currency-figure (2016-09-12) - SH19
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legacy (2016-09-12) - CAP-SS
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capital-allotment-shares (2016-01-14) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-06) - SH01
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change-account-reference-date-company-current-extended (2015-08-21) - AA01
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incorporation-company (2015-07-17) - NEWINC