Btg Pactual Uk Holdco Limited
Company Profile
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MediumBtg Pactual Uk Holdco Limited
09691515•Private Limited With Share Capital
Berkeley Square House, 4-19 Berkeley Square, London, W1J6BR
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Incorporated
17/07/2015
Company Age
10 years
Directors
1
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Btg Pactual Uk Holdco Limited (09691515) is a private limited with share capital incorporated on 17/07/2015 (10 years old) and registered in london, W1J6BR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Btg pactual uk holdco limited is a capital markets company based out of berkeley square house 4-19 berkeley square, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 17/07/2015
W1J6BR
Financial Overview
Total Assets
£1.63B
Liabilities
£1.12B
Net Assets
£508.28M
Turnover
£35.83M
Cash
£226.73M
Key Metrics
1
Directors
3
Shareholders
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:12-01-2026
Capital Allotment Shares
Category:Capital
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Auditors Resignation Company
Category:Auditors
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Legacy
Category:Capital
Date:23-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2024
Legacy
Category:Insolvency
Date:23-12-2024
Resolution
Category:Resolution
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-02-2024
Legacy
Category:Capital
Date:22-02-2024
Legacy
Category:Insolvency
Date:22-02-2024
Resolution
Category:Resolution
Date:22-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2023
Resolution
Category:Resolution
Date:14-01-2023
Capital Allotment Shares
Category:Capital
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Capital Allotment Shares
Category:Capital
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:12-04-2022
Memorandum Articles
Category:Incorporation
Date:12-04-2022
Resolution
Category:Resolution
Date:12-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2022
Resolution
Category:Resolution
Date:12-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2022
Capital Redomination Of Shares
Category:Capital
Date:04-04-2022
Capital Allotment Shares
Category:Capital
Date:25-02-2022
Memorandum Articles
Category:Incorporation
Date:23-02-2022
Resolution
Category:Resolution
Date:23-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Resolution
Category:Resolution
Date:15-01-2021
Memorandum Articles
Category:Incorporation
Date:15-01-2021
Capital Allotment Shares
Category:Capital
Date:14-01-2021
Capital Allotment Shares
Category:Capital
Date:04-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2020
Legacy
Category:Capital
Date:28-09-2020
Resolution
Category:Resolution
Date:28-09-2020
Legacy
Category:Insolvency
Date:28-09-2020
Legacy
Category:Capital
Date:29-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2020
Legacy
Category:Insolvency
Date:29-07-2020
Resolution
Category:Resolution
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Capital Allotment Shares
Category:Capital
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Capital Allotment Shares
Category:Capital
Date:01-03-2019
Legacy
Category:Capital
Date:06-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-02-2019
Legacy
Category:Insolvency
Date:06-02-2019
Resolution
Category:Resolution
Date:06-02-2019
Legacy
Category:Capital
Date:22-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-01-2019
Legacy
Category:Insolvency
Date:22-01-2019
Resolution
Category:Resolution
Date:22-01-2019
Legacy
Category:Capital
Date:12-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2018
Legacy
Category:Insolvency
Date:12-12-2018
Resolution
Category:Resolution
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Legacy
Category:Capital
Date:26-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2018
Legacy
Category:Insolvency
Date:26-04-2018
Resolution
Category:Resolution
Date:26-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-04-2018
Capital Allotment Shares
Category:Capital
Date:09-04-2018
Capital Allotment Shares
Category:Capital
Date:15-02-2018
Capital Allotment Shares
Category:Capital
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Capital Allotment Shares
Category:Capital
Date:05-10-2017
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:18-07-2017
Change Sail Address Company With New Address
Category:Address
Date:18-07-2017
Capital Allotment Shares
Category:Capital
Date:23-12-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
4-19 Berkeley Square, London, W1J6BRRegistered
Related Companies
1
Contact
02076474900
Berkeley Square House, 4-19 Berkeley Square, London, W1J6BR