BTG PACTUAL UK HOLDCO LIMITED
Company details
- Registered name
- BTG PACTUAL UK HOLDCO LIMITED
- Company number
- 09691515
- Registered office
- BERKELEY SQUARE HOUSE, 4-19 BERKELEY SQUARE, LONDON, W1J 6BR, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 17 July 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Jul 2027
- Confirmation statement — last
- 16 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/12/2021 | Person with significant control ceased | Marcelo Kalim | — |
| 30/12/2021 | Person with significant control added | — | Andre Santos Esteves |
| 06/04/2016 | Person with significant control added | — | Roberto Balls Sallouti |
| 06/04/2016 | Person with significant control added | — | Renato Monteiro Dos Santos |
| 06/04/2016 | Person with significant control added | — | Marcelo Kalim |
| 06/04/2016 | Person with significant control added | — | Guilherme Da Costa Paes |
| 06/04/2016 | Person with significant control added | — | Antonio Carlos Canto Porto Filho |
Documents for BTG PACTUAL UK HOLDCO LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BTG PACTUAL UK HOLDCO LIMITED (09691515)
BTG PACTUAL UK HOLDCO LIMITED is a private limited company incorporated on 17 July 2015 and registered in the United Kingdom under company number 09691515. Its registered office is at BERKELEY SQUARE HOUSE, 4-19 BERKELEY SQUARE, LONDON, W1J 6BR, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Andre Santos Esteves. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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