Company · London
MB Commodities Holding (UK) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- John Redpath 2024-2026 View profile
- Mark Clifford Maletz 2019-2026 View profile
- Steven Michael Jacobs 2019-2022 View profile
- Thomas Matthew Coletti 2019-2024 View profile
- Ricardo Alves Ferreira Froes 2019-2026 View profile
- Gustavo Henrique Moreira Montezano 2017-2019 View profile
- Jillian Melissa Wallach 2016-2018 View profile
- Dean Peter Morris 2016-2017 View profile
- Jonathan Bisgaier 2016-2016 View profile
- Nicholas Robert Brewer 2016-2016 View profile
- Roberto Balls Sallouti 2016-2016 View profile
- Marcelo Kalim 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 04/02/2016
- Registered office
- London
- Previous names
- Engelhart CTP Group (UK) Limited (until 27/03/2026)
BTG Pactual Commodities Group (UK) LTD (until 06/05/2016)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Roberto Balls Sallouti
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marcelo Kalim ceased 2021-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Roberto Balls Sallouti ceased 2024-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- MB Commodities Holding (UK) Limited
is controlled by Roberto Balls Sallouti
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Roberto Balls Sallouti.
14 other companies in this group
- BTG Pactual UK Financial Holding LTD.
- 08511228
- Aigues DE Catalunya LTD
- 06644356
- Engelhart CTP UK LTD.
- Engelhart CTP (UK) LLP
- Engelhart CTP Services (UK) Limited
- Engelhart CTP Holding (UK) Limited
- Engelhart CTP Commodity Trading UK LTD.
- Engelhart CTP Energy UK LTD.
- Btgp-BSI Limited
- BTG Pactual (UK) Limited
- 08819826
- BTG Pactual UK Holdco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- John Huw Gwili Jenkins Director · appointed 2016
- Bruno Duque Horta Nogueira Director · appointed 2026
Directors past 6 years
- John Huw Gwili Jenkins Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- John Huw Gwili Jenkins Director · appointed 2016
- Bruno Duque Horta Nogueira Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Mark Clifford Maletz Director · appointed 2019 · resigned 2026
- John Redpath Director · appointed 2024 · resigned 2026
- Ricardo Alves Ferreira Froes Director · appointed 2019 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09987725
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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