BTG PACTUAL EUROPE LLP

Company is dissolved

General Information

NAME
BTG PACTUAL EUROPE LLP

COMPANY NUMBER
OC318266

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
08/03/2006 (18 years and 8 months old)

WEBSITE
www.btgpactual.com

CONFIRMATION STATEMENT MADE UP TO
08/03/2020

ACCOUNTS MADE UP TO
31/12/2018

KEEP INFORMED

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PREVIOUS NAMES
09/06/2009 28/01/2010
BTG ASSET MANAGEMENT LLP
View all previous names

REGISTERED ADDRESS

BERKELEY SQUARE HOUSE, 4-19 BERKELEY SQUARE
LONDON
W1J 6BR

Telephone: 02076474900
TPS: No

TRADING ADDRESSES

Berkeley Square House
4-19 Berkeley Square
London
W1J 6BR

Telephone: 76474900

Credit Risk Overview

Want to learn more about BTG PACTUAL EUROPE LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£19M

1.98%

NET WORTH

£22.3M

3.37%

TOTAL LIABILITIES

£8.9M

6.11%

NET ASSETS

£22.3M

3.37%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

37

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/04/2020	Event: New Confirmation Statement filed
Date: 24/07/2019	Event: Marcos Coutinho Viriato (921129784) has left the board
Date: 31/05/2019	Event: John Huw Gwili Jenkins (914187642) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BTG PACTUAL EUROPE LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BTG PACTUAL EUROPE LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BTG PACTUAL EUROPE LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£19M

1.98%

NET WORTH

£22.3M

3.37%

TOTAL LIABILITIES

£8.9M

6.11%

NET ASSETS

£22.3M

3.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

37

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Guillain Patrice Louis Marie De Camaret 04/11/2009 - 05/11/2009 (0 months) 08/03/2006 - 12/10/2009 (3 years and 7 months) Born in Jan 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Hendrik Guillaume Francois Van Riel Born in Nov 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
LENTIKIA CAPITAL PARTNERS LIMITED 10/08/2006 - 12/08/2011 (5years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Aldo Laurence Maria Coronelli Born in May 1965	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 5	View Report
Marat Djafarov 01/06/2009 - 01/04/2016 (6 years and 10 months) Born in Mar 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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
Date: 08/04/2020	Event: New Confirmation Statement filed
Date: 24/07/2019	Event: Marcos Coutinho Viriato (921129784) has left the board
Date: 31/05/2019	Event: John Huw Gwili Jenkins (914187642) has left the board
Date: 31/05/2019	Event: Steven Michael Jacobs (911887433) has left the board
Date: 31/05/2019	Event: Benjamin Clerget (917591855) has left the board
Date: 31/05/2019	Event: Roberto Isolani (915503616) has left the board
Date: 31/05/2019	Event: New Board Member BTG PACTUAL (UK) LIMITED (925895698) Appointed
Date: 03/05/2019	Event: New Accounts filed
Date: 21/03/2019	Event: New Confirmation Statement filed
Date: 20/03/2019	Event: Judith Kathryn Wheelan (919866237) has left the board
Date: 08/08/2018	Event: Simon Christopher Smart (917592360) has left the board
Date: 06/05/2018	Event: New Accounts filed
Date: 13/03/2018	Event: New Confirmation Statement filed
Date: 21/11/2017	Event: New Board Member Judith Kathryn Wheelan (919866237) Appointed
Date: 21/11/2017	Event: New Board Member Marcos Coutinho Viriato (921129784) Appointed
Date: 18/06/2017	Event: New Accounts filed
Date: 20/04/2017	Event: Cyril David Mikael Delapraz (916744097) has left the board
Date: 20/04/2017	Event: Christine Elaine Dandridge (912736940) has left the board
Date: 23/03/2017	Event: New Annual Return filed
Date: 22/03/2017	Event: New Accounts filed
Date: 13/07/2016	Event: Judith Wheelan (919866237) has left the board
Date: 06/06/2016	Event: Francois Bernard Poulin (918757485) has left the board
Date: 25/05/2016	Event: Neil Sadler (916744132) has left the board
Date: 29/04/2016	Event: Nicholas Roger Godfrey (918757009) has left the board
Date: 14/04/2016	Event: Neil Callan (914189036) has left the board
Date: 14/04/2016	Event: Scott Wilson (918757008) has left the board
Date: 14/04/2016	Event: Stephen Irwin Brown (915580825) has left the board
Date: 14/04/2016	Event: David Gordon Anderson (916301447) has left the board
Date: 14/04/2016	Event: Roderick Adam Knowles (916301095) has left the board
Date: 06/04/2016	Event: Marat Djafarov (914267239) has left the board
Date: 06/04/2016	Event: Alexander Rodney Garrard (914267241) has left the board
Date: 06/04/2016	Event: Antoine Andre Marie Francois Estier (914282922) has left the board
Date: 06/04/2016	Event: Igor Hordiyevych (915503468) has left the board
Date: 03/04/2016	Event: New Annual Return filed
Date: 02/03/2016	Event: BTGPE LONGEVITY LIMITED (918038173) has left the board
Date: 06/01/2016	Event: Adriano Lima Borges (918073038) has left the board
Date: 22/12/2015	Event: William Thomas Royan (919126383) has left the board
Date: 20/10/2015	Event: New Accounts filed
Date: 22/06/2015	Event: New Board Member Judith Wheelan (919866237) Appointed
Date: 07/04/2015	Event: New Annual Return filed
Date: 03/04/2015	Event: New Accounts filed
Date: 03/10/2014	Event: Simon Paul Taylor (916301480) has left the board
Date: 29/09/2014	Event: New Board Member William Thomas Royan (919126383) Appointed
Date: 23/07/2014	Event: David Eliezer Herzberg (916301422) has left the board
Date: 08/07/2014	Event: Niccolo Ragnini Kothny (916301060) has left the board
Date: 20/05/2014	Event: New Board Member Christine Elaine Dandridge (912736940) Appointed
Date: 20/05/2014	Event: Christine Elaine Dandridge (918757012) has left the board
Date: 13/05/2014	Event: New Board Member Scott Wilson (918757008) Appointed
Date: 13/05/2014	Event: New Board Member Neil Callan (914189036) Appointed
Date: 13/05/2014	Event: New Board Member Nicholas Roger Godfrey (918757009) Appointed

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BTG PACTUAL EUROPE LLP

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£19M

£22.3M

£8.9M

£22.3M

People Overview

0

37

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£19M

£22.3M

£8.9M

£22.3M

Accounts

People Overview

0

37

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™