Background WavePink WaveYellow Wave

ENGELHART CTP HOLDING (UK) LIMITED (08584203)

ENGELHART CTP HOLDING (UK) LIMITED (08584203) is an active UK company. incorporated on 25 June 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ENGELHART CTP HOLDING (UK) LIMITED has been registered for 12 years.

Company Number
08584203
Status
active
Type
ltd
Incorporated
25 June 2013
Age
12 years
Address
Berkeley Square House, London, W1J 6BR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
E

ENGELHART CTP HOLDING (UK) LIMITED

ENGELHART CTP HOLDING (UK) LIMITED is an active company incorporated on 25 June 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENGELHART CTP HOLDING (UK) LIMITED was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08584203

LTD Company

Age

12 Years

Incorporated 25 June 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 3 February 2026 (1 month ago)
Submitted on 4 February 2026 (1 month ago)

Next Due

Due by 17 February 2027
For period ending 3 February 2027

Previous Company Names

BTG PACTUAL COMMODITIES HOLDING (UK) LIMITED
From: 25 June 2013To: 12 April 2016
Contact
Address

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

Timeline

36 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jun 13
Funding Round
Sept 13
Funding Round
Apr 14
Loan Secured
Apr 15
Funding Round
May 15
Funding Round
Jun 15
Loan Secured
Jan 16
Director Left
Apr 16
Director Left
Apr 16
Director Joined
Apr 16
Director Left
Jun 16
Director Left
Aug 16
Director Left
Aug 16
Director Joined
Aug 16
Capital Update
May 17
Capital Update
Aug 17
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Dec 18
Director Left
Feb 19
Director Joined
Feb 19
Capital Update
Mar 19
Capital Update
Oct 19
Capital Update
Jan 20
Capital Update
Dec 21
Capital Update
Apr 22
Funding Round
Apr 22
Director Joined
Jan 24
Director Left
Jan 24
Funding Round
Aug 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Loan Cleared
Feb 25
Loan Cleared
Feb 25
13
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

100

Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
11 December 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 February 2025
MR04Satisfaction of Charge
Confirmation Statement With Updates
5 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2024
TM01Termination of Director
Second Filing Capital Allotment Shares
11 September 2024
RP04SH01RP04SH01
Memorandum Articles
2 September 2024
MAMA
Resolution
2 September 2024
RESOLUTIONSResolutions
Capital Allotment Shares
28 August 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
2 March 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
7 February 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
2 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
1 December 2022
AAAnnual Accounts
Gazette Notice Compulsory
29 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Capital Statement Capital Company With Date Currency Figure
12 April 2022
SH19Statement of Capital
Legacy
12 April 2022
SH20SH20
Legacy
12 April 2022
CAP-SSCAP-SS
Resolution
12 April 2022
RESOLUTIONSResolutions
Capital Allotment Shares
12 April 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2021
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
16 December 2021
SH19Statement of Capital
Legacy
16 December 2021
SH20SH20
Legacy
16 December 2021
CAP-SSCAP-SS
Resolution
16 December 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
25 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
23 March 2021
CH01Change of Director Details
Accounts With Accounts Type Full
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2020
CS01Confirmation Statement
Legacy
28 January 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 January 2020
SH19Statement of Capital
Legacy
28 January 2020
CAP-SSCAP-SS
Resolution
28 January 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 November 2019
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
23 October 2019
SH19Statement of Capital
Legacy
23 October 2019
CAP-SSCAP-SS
Legacy
23 October 2019
SH20SH20
Resolution
23 October 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Legacy
22 March 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 March 2019
SH19Statement of Capital
Legacy
22 March 2019
CAP-SSCAP-SS
Resolution
22 March 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
27 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 December 2018
TM01Termination of Director
Accounts With Accounts Type Full
6 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 January 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
12 January 2018
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
17 October 2017
TM01Termination of Director
Accounts With Accounts Type Full
16 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 October 2017
AP01Appointment of Director
Legacy
30 August 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 August 2017
SH19Statement of Capital
Legacy
30 August 2017
CAP-SSCAP-SS
Resolution
30 August 2017
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
30 June 2017
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
30 June 2017
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
22 May 2017
SH19Statement of Capital
Legacy
22 May 2017
SH20SH20
Legacy
22 May 2017
CAP-SSCAP-SS
Resolution
22 May 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
15 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Termination Director Company With Name Termination Date
14 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2016
AP01Appointment of Director
Resolution
12 April 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2016
MR01Registration of a Charge
Change Person Director Company With Change Date
13 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2016
CH01Change of Director Details
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
31 July 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Capital Allotment Shares
19 June 2015
SH01Allotment of Shares
Capital Allotment Shares
12 May 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
30 April 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
17 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2014
AR01AR01
Capital Allotment Shares
9 April 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
20 September 2013
CH01Change of Director Details
Capital Allotment Shares
13 September 2013
SH01Allotment of Shares
Change Sail Address Company
24 July 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
23 July 2013
AD03Change of Location of Company Records
Change Account Reference Date Company Current Shortened
23 July 2013
AA01Change of Accounting Reference Date
Incorporation Company
25 June 2013
NEWINCIncorporation