1
BTG PACTUAL COMMODITIES (UK) LLP - 2016-05-06
Berkeley Square House, 4-19 Berkeley Square, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Right to surplus assets - 75% or more → OE
CIF 7 - Right to appoint or remove members → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
Officer
2013-06-25 ~ dissolved
CIF 1 - LLP Designated Member → ME
2
TRAILSTONE COMMODITY TRADING UK LTD - 2025-01-30
08511228Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-08-23 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
IDAHO ENERGY LIMITED - 2025-01-29
Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
222,162 GBP2022-06-30
Person with significant control
2025-11-25 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-03-14 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
TRAILSTONE UK II LTD. - 2025-01-30
09351772Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-08-23 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
TRAILSTONE UK LTD. - 2025-01-29
Berkeley Square House, 4-19 Berkeley Square, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-08-23 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
BTG PACTUAL COMMODITIES WAREHOUSING (UK) LIMITED - 2016-05-06
Berkeley Square House, 4 - 19 Berkeley Square, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE