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Btr Walton Limited

13515156

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

3rd Floor 55 Wells Street, London, W1W 8BQ
Incorporated 16/07/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Bertram John Reginald Radcliffe

director · Since 16/07/2021

INVESTMENT ANALYST

BRITISH · UNITED KINGDOM · Age 35

Also on 22 other boards

Mr David Woodward

director · Since 16/07/2021

PROPERTY INVESTMENT / MANAGEMENT

AMERICAN · ENGLAND · Age 59

Also on 7 other boards

Mr Giles Horridge

director · Since 17/05/2023

LAWYER

BRITISH · ENGLAND · Age 51

Also on 12 other boards

David Woodward

director · Since 16/07/2021

American · England · Age 59

Bertram John Reginald Radcliffe

director · Since 16/07/2021

British · United Kingdom · Age 35

Giles Horridge

director · Since 17/05/2023

British · England · Age 51

Former

Alexander Hugh Mackenzie

director · Resigned 17/05/2023

Persons with Significant Control

Btr Holdco Limited

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

3rd Floor, 55 Wells Street, London, W1W 8BQ

Reg: 13512470 · Companies House · Limited By Shares

Notified 16/07/2021

Charges7 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES.

Created 16/09/2025Registered 22/09/2025
Charge
outstanding

SITUS MANAGEMENT LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 23/12/2024Registered 24/12/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED, AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE I

Created 30/05/2024Registered 31/05/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED, AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE I

Created 27/03/2024Registered 28/03/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED, AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE I

Created 29/02/2024Registered 01/03/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED, AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE I

Created 27/11/2023Registered 29/11/2023
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 26/09/2022Registered 29/09/2022

Change History

officer appointedHORRIDGE, Giles
2026-07-25
officer appointedRADCLIFFE, Bertram John Reginald
2026-07-25
officer appointedWOODWARD, David
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line13rd Floor 55 Wells Street
2026-07-25

83 BAKER STREET

post townLondon
2026-07-25

LONDON

postcodeW1W 8BQ
2026-07-25

W1U 6AG