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BTG Pactual UK Holdco Limited

BTG Pactual UK Holdco Limited is an active company incorporated on 17 July 2015 with the registered office located in London, Greater London. BTG Pactual UK Holdco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09691515
Private limited company
Age
10 years
Incorporated 17 July 2015
Size
Unreported
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 3 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
02076474900
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
5
Director • Brazilian • Lives in Brazil • Born in Sep 1978
Roberto Balls Sallouti
PSC • Brazilian • Lives in Brazil • Born in Feb 1972
Guilherme Da Costa Paes
PSC • Brazilian • Lives in Brazil • Born in Jun 1968
Antonio Carlos Canto Porto Filho
PSC • Brazilian • Lives in Brazil • Born in Dec 1943
Renato Monteiro Dos Santos
PSC • Brazilian • Lives in Brazil • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
BTGP-Bsi 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
£247.12M
Decreased by £1.18B (-83%)
Turnover
£39.05M
Increased by £21.14M (+118%)
Employees
Unreported
Same as previous period
Total Assets
£1.78B
Decreased by £489.72M (-22%)
Total Liabilities
-£1.23B
Decreased by £221.63M (-15%)
Net Assets
£553.99M
Decreased by £268.08M (-33%)
Debt Ratio (%)
69%
Increased by 5.1% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Auditor Resigned
3 Months Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Inspection Address Changed
2 Years 8 Months Ago on 2 Mar 2023
Guilherme Da Costa Paes (PSC) Details Changed
5 Years Ago on 30 Sep 2020
Bruno Duque Horta Nogueira Details Changed
9 Years Ago on 1 Jan 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Auditor's resignation
Submitted on 24 Jul 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 22 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 1 January 2016
Submitted on 18 Jun 2025
Statement by Directors
Submitted on 23 Dec 2024
Statement of capital on 23 December 2024
Submitted on 23 Dec 2024
Solvency Statement dated 23/12/24
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Repayment History
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