Btg Licenceco Limited

12613450

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ELSLEY HOUSE LOWER GROUND FLOOR, ELSLEY HOUSE, LONDON, W1W 8BF

Incorporated 20/05/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Alan Morgan

director · Since 29/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 14 other boards

Ms Lisa Harrland

director · Since 21/05/2025

FINANCE DIRECTOR

AUSTRALIAN · ENGLAND · Age 51

Also on 11 other boards

Persons with Significant Control

The Big Table Group Limited

75–100% shares

Elsley House, Great Titchfield Street, London, W1W 8BF

Reg: 12631102 · Uk · Limited Company

Notified 31/07/2020

Former PSCs

Las Iguanas Limited

Ceased 31/07/2020

Charges1 outstanding

Charge

satisfied

METRO BANK PLC

Created 20/06/2025Registered 20/06/2025Satisfied 27/04/2026

Charge

outstanding

FLOREANA MIDCO LIMITED

Created 31/07/2020Registered 04/08/2020