BTG PACTUAL EUROPE LLP - 1VIS7PGL771Y7T0H1G19 (Retired) - British LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

BTG PACTUAL EUROPE LLP

1VIS7PGL771Y7T0H1G19 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
BTG PACTUAL EUROPE LLP
Registry code
OC318266
Registry status
Company type
Limited Liability Partnership

LEI Code information

LEI Code
1VIS7PGL771Y7T0H1G19
Registrar
Companies Register
LEI status
RETIRED
Date of issue
06/06/12
Next update
04/12/21

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Legal Address

Address
BERKELEY SQUARE HOUSE
Postcode
W1J 6BR
City/Parish
LONDON
Country
United Kingdom

Head office address

Address
Berkeley Square House, 4-19 Berkeley Square
Postcode
W1J 6BR
City/Parish
London
Country
United Kingdom

History

  • 10/03/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 08/07/21 -> 09/03/22
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED

    Deleted:
    Expiration date: 16/03/20
    Expiration reason: DISSOLVED
  • 09/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 10/03/21 -> 08/07/21
  • 11/03/21
    Updated:
    Entity status: ACTIVE -> INACTIVE

    Inserted:
    Expiration date: 16/03/20
    Expiration reason: DISSOLVED

    Updated:
    Last update: 04/11/20 -> 10/03/21
    Status: ISSUED -> RETIRED
  • 05/11/20
    Updated:
    Last update: 02/06/20 -> 04/11/20
    Next renewal: 04/03/21 -> 04/12/21
  • 03/06/20
    Updated:
    Last update: 04/03/20 -> 02/06/20

    Deleted:
    Legal address region: GB-ENG
    Headquarters address region: GB-ENG
  • 05/03/20
    Updated:
    First legal address line: BERKELEY SQUARE HOUSE -> Berkeley Square House
    Additional legal address line: 4-19 BERKELEY SQUARE -> 4-19 Berkeley Square
    Legal address city: LONDON -> London
    Last update: 03/03/20 -> 04/03/20
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 04/01/20 -> 04/03/21
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 04/03/20
    Updated:
    Last update: 27/02/20 -> 03/03/20
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 28/02/20
    Updated:
    Last update: 04/01/20 -> 27/02/20
    Status: LAPSED -> PENDING_TRANSFER
  • 05/01/20
    Updated:
    Last update: 25/03/19 -> 04/01/20
    Status: ISSUED -> LAPSED
  • 31/10/19
    Inserted:
    Jurisdiction of formation: GB
    Data validated at (id): RA000585
    Data validated as: OC318266
  • 02/08/19
    Updated:
    (primary) legal name: BTG Pactual Europe LLP -> BTG PACTUAL EUROPE LLP
    Other entity name: BTG Asset Management LLP -> BTG ASSET MANAGEMENT LLP
    Other entity name: Lentikia Capital LLP -> LENTIKIA CAPITAL LLP
    First legal address line: Berkeley Square House -> BERKELEY SQUARE HOUSE
    Additional legal address line: 4-19 Berkeley Square -> 4-19 BERKELEY SQUARE
    Legal address city: London -> LONDON
    Last update: 04/01/19 -> 25/03/19
  • 24/07/19
    Deleted:
    Jurisdiction of formation: GB
  • 04/01/19
    Updated:
    Last update: 02/01/18 -> 04/01/19
    Next renewal: 03/01/19 -> 04/01/20
  • 01/03/18
    Updated:
    Entity legal form code: 8888 -> Z0EY
    Registration date: 06/06/12 -> 06/06/12
    Last update: 02/01/18 -> 02/01/18
    Next renewal: 03/01/19 -> 03/01/19
  • 14/02/18
    Initial:
    Lei code: 1VIS7PGL771Y7T0H1G19
    (primary) legal name: BTG Pactual Europe LLP
    Other entity name: BTG Asset Management LLP
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Other entity name: Lentikia Capital LLP
    Type of other entity name: PREVIOUS_LEGAL_NAME
    First legal address line: Berkeley Square House
    Additional legal address line: 4-19 Berkeley Square
    Legal address city: London
    Legal address region: GB-ENG
    Legal address country: GB
    Legal address postal code: W1J 6BR
    First headquarters address line: Berkeley Square House
    Additional headquarters address line: 4-19 Berkeley Square
    Headquarters address city: London
    Headquarters address region: GB-ENG
    Headquarters address country: GB
    Headquarters address postal code: W1J 6BR
    Registered at: RA000585
    Registered as: OC318266
    Jurisdiction of formation: GB
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 06/06/12
    Last update: 02/01/18
    Status: ISSUED
    Next renewal: 03/01/19
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED