Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Btgp-Bsi Limited
- Incorporated
- 20 January 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Andre Santos EstevesRoberto Balls SalloutiAntonio Carlos Canto Porto Filho
- Accounts type
- Full
- Region
- Greater London
- Address
- Berkeley Square House4-19 Berkeley SquareLondonW1J 6BR
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 December 2022
Also at BTG Pactual UK Holdco Limited
Brazilian
Born September 1978 (48)
Director · Appointed 20 January 2015
British
Born July 1969 (57)
Officer history (1 former)
7 July 2025
29 December 2022
20 January 2015
20 January 2015
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Andre Santos Esteves
Individual · Notified 30 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Brazilian
Born July 1968 (58)
Roberto Balls Sallouti
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Brazilian
Born February 1972 (54)
Antonio Carlos Canto Porto Filho
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Brazilian
Born December 1943 (82)
Guilherme Da Costa Paes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Brazilian
Born June 1968 (58)
Renato Monteiro Dos Santos
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Brazilian
Born October 1973 (53)
Former controllers (1)
30 December 2021
Ceased Marcelo Kalim — Owns 75–100% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 24 July 2025 | Auditor's resignation | |||
| 7 July 2025 | Termination of appointment of a secretary |
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