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Jenkins, John Huw Gwili
Jenkins, John Huw Gwili
born in February 1958Resident in England
Registered addresses and corresponding companiesJenkins, John Huw Gwili
British born in February 1958Resident in England
Registered addresses and corresponding companiesJenkins, John Huw Gwili
British investment professional born in February 1958Resident in England
Registered addresses and corresponding companiesJenkins, John Huw Gwili
British managing director born in February 1958Registered addresses and corresponding companies
IIF 11
27 South Bay Road, Ground Floor, Hong Kong, FOREIGN
Mr John Huw Gwili Jenkins
British born in February 1958Resident in England
Registered addresses and corresponding companies
- 1 Berkeley Square House, 4-19 Berkeley Square, LondonDissolved Corporate (7 parents)Officer
2012-10-02 ~ dissolvedIIF 10 - Director → ME - 2BTG PACTUAL SPANISH TRADING HOLDINGS LTD - 2014-10-03 Berkeley Square House 4-19, Berkeley Square, LondonDissolved Corporate (4 parents)Officer 2012-11-05 ~ dissolvedIIF 8 - Director → ME
- 3 Berkeley Square House 4-19, Berkeley Square, LondonDissolved Corporate (3 parents)Officer 2012-12-05 ~ dissolvedIIF 7 - Director → ME
- 4BTG PACTUAL COMMODITIES GROUP (UK) LTD - 2016-05-06 Berkeley Square House, 4-19 Berkeley Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2016-02-04 ~ nowIIF 5 - Director → ME
- 5BTG PACTUAL COMMODITIES HOLDING (UK) LIMITED - 2016-04-12 Berkeley Square House, 4-19 Berkeley Square, LondonActive Corporate (5 parents, 6 offsprings)Officer 2024-10-01 ~ nowIIF 4 - Director → ME
- 6
LA BANDIERA LIMITED
- nowSOUTH BAY CAPITAL LIMITED - 2009-07-25 Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-25,520 GBP2024-10-31Person with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 7 2nd Floor 110 Cannon Street, LondonDissolved Corporate (26 parents)Officer 2006-03-09 ~ dissolvedIIF 2 - LLP Member → ME
- 8 The Old Vic, 103 The Cut, LondonActive Corporate (10 parents, 11 offsprings)Officer 2021-09-21 ~ nowIIF 6 - Director → ME
- 1DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23BZW (D) LIMITED - 1986-06-02BZW SECURITIES LIMITED - 1998-05-30TRUSHELFCO (NO. 821) LIMITED - 1985-11-12BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01 1 Churchill Place, LondonActive Corporate (7 parents, 2 offsprings)Officer ~ 1996-06-14IIF 11 - Director → ME
- 2
BTG PACTUAL EUROPE LLP
- nowBTG ASSET MANAGEMENT LLP - 2010-01-28LENTIKIA CAPITAL LLP - 2009-06-15 Berkeley Square House, 4-19 Berkeley Square, London, W1j 6brDissolved Corporate (2 parents)Officer 2010-07-01 ~ 2019-04-05IIF 3 - LLP Member → ME - 3BTG PACTUAL COMMODITIES HOLDING (UK) LIMITED - 2016-04-12 Berkeley Square House, 4-19 Berkeley Square, LondonActive Corporate (5 parents, 6 offsprings)Officer 2013-06-25 ~ 2016-08-08IIF 9 - Director → ME
- 4 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-03-21 ~ 2011-04-06IIF 1 - LLP Member → ME
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