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Engelhart CTP Group (UK) Limited

Engelhart CTP Group (UK) Limited is an active company incorporated on 4 February 2016 with the registered office located in London, Greater London. Engelhart CTP Group (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09987725
Private limited company
Age
9 years
Incorporated 4 February 2016
Size
Unreported
Confirmation
Submitted
Dated 3 February 2025 (8 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (4 months remaining)
Last change occurred 3 years 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 (2 months remaining)
Address
Berkeley Square House
4-19 Berkeley Square
London
W1J 6BR
United Kingdom
Address changed on 2 Mar 2023 (2 years 7 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
020 76474900
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
5
Director • Brazilian • Lives in England • Born in Mar 1970
Director • Deputy Ceo • American • Lives in United States • Born in Mar 1963
Director • Investment Professional • British • Lives in England • Born in Feb 1958
Director • Senior Fellow, Harvard Business School • American • Lives in United States • Born in Jan 1959
Director • Chief Risk Officer • American • Lives in United States • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Engelhart CTP Holding (UK) Limited
John Huw Gwili Jenkins and Ricardo Alves Ferreira Froes 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
BTG Pactual (UK) Limited
Mr Mark Clifford Maletz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£82K
Decreased by £4K (-5%)
Turnover
£43.17M
Increased by £43.17M (%)
Employees
Unreported
Same as previous period
Total Assets
£391.2M
Decreased by £55.38M (-12%)
Total Liabilities
-£717K
Decreased by £679K (-49%)
Net Assets
£390.48M
Decreased by £54.7M (-12%)
Debt Ratio (%)
0%
Decreased by 0.13% (-41%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Roberto Balls Sallouti (PSC) Resigned
10 Months Ago on 25 Nov 2024
Renato Monteiro Dos Santos (PSC) Resigned
10 Months Ago on 25 Nov 2024
Guilherme Da Costa Paes (PSC) Resigned
10 Months Ago on 25 Nov 2024
Andre Santos Esteves (PSC) Details Changed
3 Years Ago on 30 Dec 2021
Guilherme Da Costa Paes (PSC) Details Changed
5 Years Ago on 30 Sep 2020
Antonio Carlos Canto Porto Filho (PSC) Appointed
9 Years Ago on 6 Apr 2016
Renato Monteiro Dos Santos (PSC) Appointed
9 Years Ago on 6 Apr 2016
Guilherme Da Costa Paes (PSC) Appointed
9 Years Ago on 6 Apr 2016
Roberto Balls Sallouti (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Guilherme Da Costa Paes as a person with significant control on 30 September 2020
Submitted on 19 Jun 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 5 Feb 2025
Notification of Renato Monteiro Dos Santos as a person with significant control on 6 April 2016
Submitted on 4 Feb 2025
Notification of Guilherme Da Costa Paes as a person with significant control on 6 April 2016
Submitted on 4 Feb 2025
Change of details for Andre Santos Esteves as a person with significant control on 30 December 2021
Submitted on 4 Feb 2025
Notification of Roberto Balls Sallouti as a person with significant control on 6 April 2016
Submitted on 4 Feb 2025
Notification of Antonio Carlos Canto Porto Filho as a person with significant control on 6 April 2016
Submitted on 4 Feb 2025
Cessation of Renato Monteiro Dos Santos as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Cessation of Roberto Balls Sallouti as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Change of details for Andre Santos Esteves as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Repayment History
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