1
Berkeley Square House, 4-19 Berkeley Square, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
BTG (GAM) UK LIMITED - 2008-11-27
ROADFRAME LIMITED - 2008-11-19
Berkeley Square House, 4-19 Berkeley Square, London
Dissolved Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2019-01-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
BTG PACTUAL UK FINANCIAL HOLDING LTD.
16641449 Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-08-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
BTG PACTUAL COMMODITIES GROUP (UK) LTD
- 2016-05-06
09987725 Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-11-25
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE