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LIVE · CORPUS
Dossier

LONDON BTR INVESTMENTS HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
23
Officers
6
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2020-08-05
Legal form
ltd
Activity
68320
Registered office
Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England

LONDON BTR INVESTMENTS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-08-05 (active).

/03

Ownership & control

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

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

Company profile

live · Companies House
Company no.
12792852
Status
active
Type
ltd
Incorporated
2020-08-05
Registered office
Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England
SIC
68320
Officers · 3 active
  • corporate secretary · appt 2020-08-05
  • ASTRUC, Olivier Pascal
    director · British · appt 2026-07-10
  • PATEL, Jay Niranjanbhai
    director · British · appt 2023-02-02
  • BARNET, Graham Fleming(resigned)
    director · British · appt 2020-09-22
  • RAGHAVAN, Nisha(resigned)
    director · British · appt 2020-08-05
  • SHACALIS, Panayiotis Andreas(resigned)
    director · British · appt 2020-08-05
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
2026-08-18
/07

Directorship network

72 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 LIMITED
LONDON BTR INVESTMENTS (NW III) HOLDINGS LIMITED
LONDON BTR INVESTMENTS (NW) HOLDINGS LIMITED
LONDON BTR INVESTMENTS (CLAPHAM PARK BLOCK G) LIMITED
LONDON BTR INVESTMENTS (NW II) HOLDINGS LIMITED
LONDON BTR INVESTMENTS (GALLIONS REACH) LIMITED
LONDON BTR INVESTMENTS (CLAPHAM PARK BLOCK F) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LONDON BTR INVESTMENTS HOLDINGS 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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