BTGP-BSI LIMITED
Active - Accounts Filed
General Information
NAME
BTGP-BSI LIMITED
COMPANY NUMBER
09397925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/01/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6BR
4-19 Berkeley Square
London
W1J 6BR
Credit Risk Overview
Want to learn more about BTGP-BSI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BTGP-BSI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BTGP-BSI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BTGP-BSI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE S 20/01/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 12 |
View Report |
|
20/01/2015 - Present (9 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
29/12/2022 - Present (1 years and 10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/12/2022 - Present (1 years and 10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BTG PACTUAL HOLDING INTERNACIONAL SA | N/A | N/A |
| BTG GAM (UK) LIMITED | Company is dissolved | View Report |
| BTG PACTUAL (UK) LIMITED | Active - Accounts Filed | View Report |
| BTG PACTUAL UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Bruno Duque Horta Nogueira (919945784) Appointed |
| 02/01/2023 | New Board Member Bruno Duque Horta Nogueira (930368906) Appointed |
| 07/12/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 02/08/2018 | SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE S (919425742) has left the board |
| 02/08/2018 | New Company Secretary SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE S (917647274) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
