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LIVE · CORPUS
Dossier
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LONDON BTR INVESTMENTS (ALMA BLOCKS 34 & 35) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
7
Subsidiaries
2
Officers
8
Beneficial owners
4
Same address
8
Sources
1
UBO hops
22
/02

Key facts

Risk signal
Status
active
Incorporated
2021-08-18
Legal form
ltd
Activity
68320
Registered office
Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England

LONDON BTR INVESTMENTS (ALMA BLOCKS 34 & 35) LIMITED is a ltd registered in GB, incorporated 2021-08-18 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
22 hops lockedStandard

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
13571957
Status
active
Type
ltd
Incorporated
2021-08-18
Registered office
Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England
SIC
68320
Officers · 4 active
  • SIGMA CAPITAL PROPERTY LTD
    corporate secretary · appt 2021-08-18
  • ASTRUC, Olivier Pascal
    director · British · appt 2026-07-10
  • PATEL, Jay Niranjanbhai
    director · British · appt 2023-02-02
  • SARAN, Gurpreet Singh
    director · British · appt 2026-04-30
  • BRISELDEN, Malcolm Douglas(resigned)
    director · British · appt 2021-08-18
  • MCGILL, Michael Scott(resigned)
    director · British · appt 2023-06-26
  • RAGHAVAN, Nisha(resigned)
    director · British · appt 2021-08-18
  • SHACALIS, Panayiotis Andreas(resigned)
    director · British · appt 2021-08-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-07-04
Outstanding charges
3
/08

Directorship network

74 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LONDON BTR INVESTMENTS HOLDINGS LIMITED
LONDON BTR INVESTMENTS (ALMA BLOCKS 34 & 35) OPCO LIMITED
LONDON BTR INVESTMENTS (NW) HOLDINGS 2 LIMITED
LONDON BTR INVESTMENTS (NW III) HOLDINGS 2 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LONDON BTR INVESTMENTS (ALMA BLOCKS 34 & 35) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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