ENGELHART CTP HOLDING (UK) LIMITED
LONDON BTG PACTUAL COMMODITIES HOLDING (UK) LIMITED

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Company number 08584203
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, 4-19 BERKELEY SQUARE, LONDON, 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 twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of John Huw Gwili Jenkins as a director on 8 August 2016; Termination of appointment of Jonathan Bisgaier as a director on 8 August 2016. The most likely internet sites of ENGELHART CTP HOLDING (UK) LIMITED are www.engelhartctpholdinguk.co.uk, and www.engelhart-ctp-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Engelhart Ctp Holding Uk Limited is a Private Limited Company. The company registration number is 08584203. Engelhart Ctp Holding Uk Limited has been working since 25 June 2013. The present status of the company is Active. The registered address of Engelhart Ctp Holding Uk Limited is Berkeley Square House 4 19 Berkeley Square London W1j 6br. . GONTOW MARON, Alexis 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 JENKINS, John Huw Gwili has been resigned. Director LEIMAN, Ricardo 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
GONTOW MARON, Alexis
Appointed Date: 08 August 2016
51 years old
Director
MORRIS, Dean Peter
Appointed Date: 01 April 2016
50 years old
Director
WALLACH, Jillian Melissa
Appointed Date: 25 June 2013
60 years old

Resigned Directors

Director
BISGAIER, Jonathan
Resigned: 08 August 2016
Appointed Date: 25 June 2013
63 years old
Director
BREWER, Nicholas Robert
Resigned: 24 March 2016
Appointed Date: 25 June 2013
58 years old
Director
JENKINS, John Huw Gwili
Resigned: 08 August 2016
Appointed Date: 25 June 2013
67 years old
Director
LEIMAN, Ricardo
Resigned: 24 March 2016
Appointed Date: 25 June 2013
59 years old
Director
SALLOUTI, Roberto Balls
Resigned: 27 May 2016
Appointed Date: 25 June 2013
53 years old

ENGELHART CTP HOLDING (UK) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Termination of appointment of John Huw Gwili Jenkins as a director on 8 August 2016
15 Aug 2016
Termination of appointment of Jonathan Bisgaier as a director on 8 August 2016
15 Aug 2016
Appointment of Mr Alexis Gontow Maron as a director on 8 August 2016
29 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • USD 8,913
...
... and 18 more events
13 Sep 2013
Statement of capital following an allotment of shares on 5 September 2013
  • USD 3,000
24 Jul 2013
Register inspection address has been changed
23 Jul 2013
Register(s) moved to registered inspection location
23 Jul 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
25 Jun 2013
Incorporation

ENGELHART CTP HOLDING (UK) LIMITED Charges

7 January 2016
Charge code 0858 4203 0002
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: N/A…
27 April 2015
Charge code 0858 4203 0001
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Dbs Bank LTD
Description: Contains fixed charge…

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