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Engelhart CTP Holding (UK) Limited

Engelhart CTP Holding (UK) Limited is an active company incorporated on 25 June 2013 with the registered office located in London, Greater London. Engelhart CTP Holding (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08584203
Private limited company
Age
12 years
Incorporated 25 June 2013
Size
Unreported
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Berkeley Square House
4-19 Berkeley Square
London
W1J 6BR
Address changed on 2 Mar 2023 (2 years 8 months ago)
Previous address was Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS England
Telephone
02076474900
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Brazilian • Lives in England • Born in Mar 1970
Director • Senior Fellow, Harvard Business School • American • Lives in United States • Born in Jan 1959
Director • Investment Professional • British • Lives in England • Born in Feb 1958
Director • Head Financial Controller • Chinese • Lives in England • Born in Aug 1979
Director • Deputy Ceo • American • Lives in United States • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Engelhart CTP Group (UK) Limited
Ricardo Alves Ferreira Froes and John Huw Gwili Jenkins are mutual people.
Active
The OLD Vic Theatre Trust 2000
John Huw Gwili Jenkins is a mutual person.
Active
Engelhart CTP UK Ltd
Ricardo Alves Ferreira Froes is a mutual person.
Active
Engelhart CTP Commodity Trading UK Ltd
Ricardo Alves Ferreira Froes is a mutual person.
Active
Engelhart CTP Services (UK) Limited
Ricardo Alves Ferreira Froes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £1.39M (-58%)
Turnover
£5.98M
Decreased by £2.23M (-27%)
Employees
Unreported
Same as previous period
Total Assets
£767.31M
Decreased by £83.61M (-10%)
Total Liabilities
-£404.21M
Decreased by £59.5M (-13%)
Net Assets
£363.1M
Decreased by £24.11M (-6%)
Debt Ratio (%)
53%
Decreased by 1.82% (-3%)
Latest Activity
Charge Satisfied
8 Months Ago on 28 Feb 2025
Charge Satisfied
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
John Redpath Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Mark Clifford Maletz Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr John Huw Gwili Jenkins Appointed
1 Year 1 Month Ago on 1 Oct 2024
Jun Cheng Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Alexis Gontow Maron Resigned
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Satisfaction of charge 085842030002 in full
Submitted on 28 Feb 2025
Satisfaction of charge 085842030001 in full
Submitted on 28 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Termination of appointment of Jun Cheng as a director on 1 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Mark Clifford Maletz as a director on 1 October 2024
Submitted on 11 Oct 2024
Appointment of Mr John Huw Gwili Jenkins as a director on 1 October 2024
Submitted on 11 Oct 2024
Appointment of John Redpath as a director on 1 October 2024
Submitted on 11 Oct 2024
Second filing of a statement of capital following an allotment of shares on 21 August 2024
Submitted on 11 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Repayment History
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