BTG Pactual (UK) Limited

Active11754082 Private limited company
Incorporated
7 January 2019 (7 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Bruno Duque Horta Nogueira
Frederico Jose Giovine Monnerat Araujo
Owned by
Andre Santos Esteves
Roberto Balls Sallouti
Guilherme Da Costa Paes
Accounts type
Full
Region
Greater London
Address
Berkeley Square House
4-19 Berkeley Square
London
W1J 6BR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Duque Horta Nogueira, Bruno
Director · Appointed 6 April 2023
Brazilian
Born September 1978 (48)
Director · Appointed 17 January 2022
American
Born January 1959 (67)
Araujo, Frederico Jose Giovine Monnerat
Director · Appointed 7 September 2020
American
Born March 1973 (53)
Officer history (2 former)
6 April 2023
Appointed Duque Horta Nogueira, Bruno as Director
31 March 2022
Resigned Jacobs, Steven Michael as Director
17 January 2022
Appointed Maletz, Mark Clifford as Director
7 September 2020
Appointed Araujo, Frederico Jose Giovine Monnerat as Director
21 May 2020
Resigned Isolani, Roberto as Director
7 January 2019
Appointed Isolani, Roberto as Director
7 January 2019
Appointed Jacobs, Steven Michael 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)
Roberto Balls Sallouti
Individual · Notified 7 January 2019
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 7 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Brazilian
Born June 1968 (58)
Antonio Carlos Canto Porto Filho
Individual · Notified 7 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Brazilian
Born December 1943 (82)
Renato Monteiro Dos Santos
Individual · Notified 7 January 2019
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 32

DateDescriptionMade Up ToPagesPDF
28 June 2026Full accounts31 December 2025
7 November 2025Confirmation statement with no updates6 November 2025
1 August 2025Full accounts31 December 2024
19 June 2025Change of details for a person with significant control
18 June 2025Director's details changed
Show all 32 filings

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