- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
LONDON BTR INVESTMENTS (NW II) HOLDINGS 2 LIMITED
LONDON BTR INVESTMENTS (NW II) HOLDINGS 2 LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13800000). UBO chain traced 6 hops, 2 owners, 8 holdings,…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-12-14
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LONDON BTR INVESTMENTS (NW II) HOLDINGS 2 LIMITED
- LONDON BTR INVESTMENTS (NW II) HOLDINGS 2 LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LONDON BTR INVESTMENTS (NW II) HOLDINGS 2 LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13800000
- Status
- active
- Type
- ltd
- Incorporated
- 2021-12-14
- Registered office
- Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England
- SIC
- 68320
People & control
11 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASTRUC, Olivier Pascal
- director · British · appointed 2026-07-10 · Companies House
- BARNET, Graham Fleming
- director · British · appointed 2021-12-14 · Companies House
- London Btr Investments (Nw Ii) Holdings Limited
- corporate PSC · 75–100% shares · England · since 2021-12-14 · CH · PSC register
Also holds roles at 1 other company- LONDON BTR INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- PATEL, Jay Niranjanbhai
- director · British · appointed 2023-02-02 · Companies House
- SIGMA CAPITAL PROPERTY LTD
- corporate secretary · appointed 2021-12-14 · Companies House
- LONDON BTR INVESTMENTS (FULBOURNE ROAD BLOCK E) LIMITEDAlso holds roles at 2 other companies
- LONDON BTR INVESTMENTS (NW) HOLDINGS 2 LIMITEDbeneficial owner
- LONDON BTR INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- LONDON BTR INVESTMENTS (FULBOURNE ROAD BLOCK F) LIMITEDAlso holds roles at 2 other companies
- LONDON BTR INVESTMENTS (NW) HOLDINGS 2 LIMITEDbeneficial owner
- LONDON BTR INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- RAGHAVAN, Nisha
- director · British · appointed 2021-12-14 · resigned · Companies House
- SHACALIS, Panayiotis Andreas
- director · British · appointed 2021-12-14 · resigned · Companies House
- SIGMA PRS INVESTMENTS (BEAM PARK V&W) LIMITEDAlso holds roles at 2 other companies
- LONDON BTR INVESTMENTS (NW) HOLDINGS 2 LIMITEDbeneficial owner
- SIGMA PRS GENERAL PARTNER LLPbeneficial owner
- SIGMA PRS INVESTMENTS (FRESH WHARF) LIMITEDAlso holds roles at 2 other companies
- LONDON BTR INVESTMENTS (NW) HOLDINGS 2 LIMITEDbeneficial owner
- SIGMA PRS GENERAL PARTNER LLPbeneficial owner
11 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LONDON BTR INVESTMENTS (NW II) HOLDINGS 2 LIMITED?
- What is LONDON BTR INVESTMENTS (NW II) HOLDINGS 2 LIMITED's risk level?
- Where does LONDON BTR INVESTMENTS (NW II) HOLDINGS 2 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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