Btc Group Holdings Uk Limited

09475816

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LOWER GROUND, LONDON, WC2R 3JJ

Incorporated 06/03/2015

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/03/2025

Due 20/03/2026

Overdue

Industry

56290

Other food service activities

Officers

Mr Imad Ayoub Salloum

director · Since 06/03/2015

DIRECTOR

LEBANESE · QATAR · Age 56

Also on 2 other boards

Mr Mehdi Ghalaie

director · Since 23/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 8 other boards

Persons with Significant Control

Abdulaziz Mohamed Khalid Al-Rabban

50–75% shares

50–75% votes

Appoint directors

Qatari · Qatar · Age 64

Btc, 63 Brook Street, London, W1K 4HS

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 06/10/2023Registered 11/10/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITY AGENT

Created 28/01/2019Registered 30/01/2019Satisfied 16/10/2023