ENGELHART CTP GROUP (UK) LIMITED
LONDON BTG PACTUAL COMMODITIES GROUP (UK) LTD

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Company number 09987725
Status Active
Incorporation Date 4 February 2016
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, 4-19 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6BR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS; Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS. The most likely internet sites of ENGELHART CTP GROUP (UK) LIMITED are www.engelhartctpgroupuk.co.uk, and www.engelhart-ctp-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Engelhart Ctp Group Uk Limited is a Private Limited Company. The company registration number is 09987725. Engelhart Ctp Group Uk Limited has been working since 04 February 2016. The present status of the company is Active. The registered address of Engelhart Ctp Group Uk Limited is Berkeley Square House 4 19 Berkeley Square London United Kingdom W1j 6br. . JENKINS, John Huw Gwili is a Director of the company. MORRIS, Dean Peter is a Director of the company. WALLACH, Jillian Melissa is a Director of the company. Director BISGAIER, Jonathan has been resigned. Director BREWER, Nicholas Robert has been resigned. Director KALIM, Marcelo has been resigned. Director SALLOUTI, Roberto Balls has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JENKINS, John Huw Gwili
Appointed Date: 04 February 2016
67 years old
Director
MORRIS, Dean Peter
Appointed Date: 01 April 2016
50 years old
Director
WALLACH, Jillian Melissa
Appointed Date: 08 August 2016
60 years old

Resigned Directors

Director
BISGAIER, Jonathan
Resigned: 08 August 2016
Appointed Date: 04 February 2016
63 years old
Director
BREWER, Nicholas Robert
Resigned: 24 March 2016
Appointed Date: 04 February 2016
58 years old
Director
KALIM, Marcelo
Resigned: 08 August 2016
Appointed Date: 04 February 2016
56 years old
Director
SALLOUTI, Roberto Balls
Resigned: 27 May 2016
Appointed Date: 04 February 2016
53 years old

ENGELHART CTP GROUP (UK) LIMITED Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
09 Feb 2017
Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
09 Feb 2017
Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
16 Aug 2016
Appointment of Ms Jill Melissa Wallach as a director on 8 August 2016
15 Aug 2016
Termination of appointment of Marcelo Kalim as a director on 8 August 2016
...
... and 3 more events
03 Jun 2016
Statement of capital following an allotment of shares on 24 May 2016
  • USD 1,100,000
06 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-02
13 Apr 2016
Appointment of Mr Dean Peter Morris as a director on 1 April 2016
07 Apr 2016
Termination of appointment of Nicholas Robert Brewer as a director on 24 March 2016
04 Feb 2016
Incorporation
Statement of capital on 2016-02-04
  • USD 100,000

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