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Btl No.1 Ltd

10923437

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

8TH FLOOR, LONDON, EC2N 4AG
Incorporated 18/08/2017

Compliance

Last accounts

31/03/2024

full

Next accounts due

28/03/2026

Overdue

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

82990
Other business support service activities

Officers

Law Debenture Corporate Services Limited

secretary · Since 18/08/2017

BRITISH

Also on 308 other boards

Mr Mark Howard Filer

director · Since 18/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 349 other boards

L.D.C. Securitisation Director No. 1 Limited

director · Since 18/08/2017

Also on 96 other boards

L.D.C. Securitisation Director No. 2 Limited

director · Since 18/08/2017

Also on 97 other boards

Persons with Significant Control

The Law Debenture Intermediary Corporation P.L.C.

75–100% shares
75–100% votes
Appoint directors

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Reg: 01525148 · Companies House · Public Limited Company

Notified 18/08/2017

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 03/04/2023Registered 05/04/2023Satisfied 27/04/2026
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 04/05/2022Registered 11/05/2022Satisfied 27/04/2026
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 02/03/2022Registered 18/03/2022Satisfied 27/04/2026
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 14/09/2021Registered 16/09/2021Satisfied 27/04/2026
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 12/05/2021Registered 21/05/2021Satisfied 27/04/2026
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 10/11/2020Registered 12/11/2020Satisfied 27/04/2026
Charge
satisfied

US BANK TRUSTEES LIMITED

Created 23/05/2020Registered 05/06/2020Satisfied 27/04/2026
Charge
satisfied

US BANK TRUSTEES LIMITED

Created 05/06/2020Registered 05/06/2020Satisfied 27/04/2026
Charge
satisfied

US BANK TRUSTEES LIMITED

Created 27/05/2020Registered 03/06/2020Satisfied 27/04/2026
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 11/03/2020Registered 13/03/2020Satisfied 27/04/2026
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 19/02/2020Registered 24/02/2020Satisfied 27/04/2026
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 06/02/2020Registered 14/02/2020Satisfied 27/04/2026
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 20/01/2020Registered 24/01/2020Satisfied 27/04/2026
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 03/01/2020Registered 17/01/2020Satisfied 27/04/2026
Charge
satisfied

WELLS FARGO TRUST CORPORATION LIMTED AS SECURITY TRUSTEE

Created 30/04/2018Registered 15/05/2018Satisfied 27/04/2026
Charge
satisfied

WELLS FARGO TRUST CORPORATION LIMTED AS SECURITY TRUSTEE

Created 30/04/2018Registered 15/05/2018Satisfied 27/04/2026
Charge
satisfied

WELLS FARGO TRUST CORPORATION LIMTED AS SECURITY TRUSTEE

Created 30/04/2018Registered 15/05/2018Satisfied 27/04/2026
Charge
satisfied

WELLS FARGO TRUST CORPORATION LIMTED AS SECURITY TRUSTEE

Created 30/04/2018Registered 15/05/2018Satisfied 27/04/2026
Charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 25/10/2017Registered 25/10/2017Satisfied 27/04/2026

Insolvency History1 case

members voluntary liquidation18/05/2026

Gary Thompson (practitioner) · David Patrick Meany (practitioner)