Btgp-BSI Limited

Company 09397925 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

7.5y median 7.5y

average tenure

11.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 7Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Vesuvium Limited 1 shared director
EFG Asset Management (UK) Limited 1 shared director
BTG Pactual UK Holdco Limited 1 shared director
MB Commodities Holding (UK) Limited 1 shared director
BTG Pactual (UK) Limited 1 shared director
Scarlet Capital Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09397925
Status	Active
Type	Private Limited Company
Incorporated	20/01/2015
Address	BERKELEY SQUARE HOUSE, 4-19 BERKELEY SQUARE, LONDON, W1J 6BR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (6)

Roberto Balls Sallouti Brazilian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Antonio Carlos Canto Porto Filho Brazilian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Guilherme Da Costa Paes Brazilian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Renato Monteiro Dos Santos Brazilian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Andre Santos Esteves Brazilian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Marcelo Kalim ceased 2021 Brazilian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

Bruno Duque Horta Nogueira Director · appointed 2022
Steven Michael Jacobs Director · appointed 2015

Show 1 former officer

Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited Corporate-secretary · appointed 2015 · resigned 2025

Directors and officers on the Companies House record, current and former.

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