Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
MB Commodities Holding (UK) Limited
- Incorporated
- 4 February 2016 (10 years)
- Previously known as
- Engelhart CTP Group (UK) Limited (until 27 March 2026)BTG Pactual Commodities Group (UK) Ltd (until 6 May 2016)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Bruno Duque Horta Nogueira
- Owned by
- Andre Santos EstevesRoberto Balls SalloutiGuilherme Da Costa Paes
- Accounts type
- Full
- Region
- Greater London
- Address
- Berkeley Square House4-19 Berkeley SquareLondonW1J 6BR
Officers 2 active
Officer details are public data from the Companies House register.
Duque Horta Nogueira, Bruno
Director · Appointed 7 January 2026
Brazilian
Born September 1978 (48)
Director · Appointed 4 February 2016
British
Born February 1958 (68)
Officer history (12 former)
7 January 2026
7 January 2026
Resigned Redpath, John as Director
7 January 2026
7 January 2026
Appointed Duque Horta Nogueira, Bruno as Director
23 August 2024
Appointed Redpath, John as Director
16 July 2024
Resigned Coletti, Thomas Matthew as Director
1 July 2022
16 September 2019
16 September 2019
Appointed Coletti, Thomas Matthew as Director
16 September 2019
31 January 2019
30 January 2019
24 December 2018
28 September 2017
28 September 2017
8 August 2016
8 August 2016
8 August 2016
Resigned Kalim, Marcelo as Director
27 May 2016
1 April 2016
24 March 2016
4 February 2016
4 February 2016
4 February 2016
4 February 2016
4 February 2016
Appointed Kalim, Marcelo as Director
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)
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)
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)
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)
Former controllers (5)
25 November 2024
Ceased Renato Monteiro Dos Santos — Owns 75–100% of shares
25 November 2024
25 November 2024
Ceased Guilherme Da Costa Paes — Owns 75–100% of shares
25 November 2024
Ceased Antonio Carlos Canto Porto Filho — Owns 75–100% of shares
30 December 2021
Ceased Marcelo Kalim — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
MB Commodities Holding (UK) Limited This company
Engelhart CTP Holding (UK) Limited Owns 75–100% of shares
Engelhart CTP Commodity Trading UK Ltd. Owns 75–100% of shares
Engelhart CTP Energy UK Ltd. Owns 75–100% of shares
Engelhart CTP Services (UK) Limited Owns 75–100% of shares
Engelhart CTP UK Ltd. Owns 75–100% of shares
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 27 March 2026 | Certificate of change of name | |||
| 17 February 2026 | Confirmation statement with updates | 3 February 2026 | ||
| 21 January 2026 | Termination of appointment of a director | |||
| 21 January 2026 | Appointment of a director |
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