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LONDON BTR INVESTMENTS (NW II) HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
6
Beneficial owners
1
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2021-12-13
Legal form
ltd
Activity
68320
Registered office
Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England

LONDON BTR INVESTMENTS (NW II) HOLDINGS LIMITED is a ltd registered in GB, incorporated 2021-12-13 (active).

/03

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.

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

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

Unlock in the full dossier
/04

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
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13796690
Status
active
Type
ltd
Incorporated
2021-12-13
Registered office
Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England
SIC
68320
Officers · 4 active
  • SIGMA CAPITAL PROPERTY LTD
    corporate secretary · appt 2021-12-13
  • ASTRUC, Olivier Pascal
    director · British · appt 2026-07-10
  • BARNET, Graham Fleming
    director · British · appt 2021-12-13
  • PATEL, Jay Niranjanbhai
    director · British · appt 2023-02-02
  • RAGHAVAN, Nisha(resigned)
    director · British · appt 2021-12-13
  • SHACALIS, Panayiotis Andreas(resigned)
    director · British · appt 2021-12-13
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
2026-12-26
Outstanding charges
1
/07

Directorship network

31 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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LONDON BTR INVESTMENTS (NW II) HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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