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BTGP-Bsi Limited

BTGP-Bsi Limited is an active company incorporated on 20 January 2015 with the registered office located in London, Greater London. BTGP-Bsi Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09397925
Private limited company
Age
10 years
Incorporated 20 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Berkeley Square House
4-19 Berkeley Square
London
W1J 6BR
United Kingdom
Address changed on 2 Mar 2023 (2 years 8 months ago)
Previous address was C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
5
Director • British • Lives in UK • Born in Jul 1969
Director • Brazilian • Lives in Brazil • Born in Sep 1978
Roberto Balls Sallouti
PSC • Brazilian • Lives in Brazil • Born in Feb 1972
Antonio Carlos Canto Porto Filho
PSC • Brazilian • Lives in Brazil • Born in Dec 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Vesuvium Limited
Steven Michael Jacobs is a mutual person.
Active
Web Science Trust
Slate ARPS Skadden is a mutual person.
Active
BTG Pactual UK Holdco Limited
Bruno Duque Horta Nogueira is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.73M
Increased by £6.16M (+391%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£273.43M
Decreased by £104.81M (-28%)
Total Liabilities
-£163.68M
Increased by £38.98M (+31%)
Net Assets
£109.75M
Decreased by £143.79M (-57%)
Debt Ratio (%)
60%
Increased by 26.89% (+82%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Auditor Resigned
3 Months Ago on 24 Jul 2025
Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited Resigned
4 Months Ago on 7 Jul 2025
Full Accounts Submitted
8 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Mr Steven Michael Jacobs Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 28 Feb 2024
Bruno Duque Horta Nogueira Details Changed
2 Years 10 Months Ago on 29 Dec 2022
Guilherme Da Costa Paes (PSC) Details Changed
5 Years Ago on 30 Sep 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Auditor's resignation
Submitted on 24 Jul 2025
Termination of appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on 7 July 2025
Submitted on 7 Jul 2025
Change of details for Guilherme Da Costa Paes as a person with significant control on 30 September 2020
Submitted on 19 Jun 2025
Director's details changed for Bruno Duque Horta Nogueira on 29 December 2022
Submitted on 18 Jun 2025
Director's details changed for Mr Steven Michael Jacobs on 1 September 2024
Submitted on 18 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 6 Mar 2025
Resolutions
Submitted on 12 Feb 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 27 Jan 2025
Statement of capital on 9 January 2025
Submitted on 9 Jan 2025
Repayment History
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