LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-05-21
- 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 HOLDINGS 1 LIMITED
- LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12616513
- Status
- active
- Type
- ltd
- Incorporated
- 2020-05-21
- Registered office
- Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England
- SIC
- 68320
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-24
People & control
8 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 2020-09-22 · Companies House
- London Btr Investments Holdings Limited
- corporate PSC · 75–100% shares · England · since 2020-08-06 · CH · PSC register
Also holds roles at 16 other companies- LONDON BTR INVESTMENTS LIMITEDbeneficial owner
- LONDON BTR INVESTMENTS (NW III) HOLDINGS LIMITEDbeneficial owner
- LONDON BTR INVESTMENTS (ALMA BLOCKS 40 & 41) LIMITEDbeneficial owner
- PATEL, Jay Niranjanbhai
- director · British · appointed 2023-02-02 · Companies House
- SIGMA CAPITAL PROPERTY LTD
- corporate secretary · appointed 2020-05-21 · Companies House
- London Btr Investments Limited
- corporate PSC · 75–100% shares · England · ceased 2020-08-06 · CH · PSC register
Also holds roles at 13 other companies- LONDON BTR INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- LONDON BTR INVESTMENTS (CLAPHAM PARK BLOCK G) OPCO LIMITEDbeneficial owner
- LONDON BTR INVESTMENTS (CLAPHAM PARK BLOCK F) OPCO LIMITEDbeneficial owner
- RAGHAVAN, Nisha
- director · British · appointed 2020-05-21 · resigned · Companies House
- SHACALIS, Panayiotis Andreas
- director · British · appointed 2020-05-21 · resigned · Companies House
8 parties · 5 current. Ceased and resigned records are retained as history.