London Btr Investments (Nw Ii) Holdings 2 Limited

13800000

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Floor 3, 1 St. Ann Street, Manchester, M2 7LR

Incorporated 14/12/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Sigma Capital Property Ltd

secretary · Since 14/12/2021

Also on 159 other boards

Mr Graham Fleming Barnet

director · Since 14/12/2021

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 48 other boards

Mr Jay Niranjanbhai Patel

director · Since 02/02/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 38 other boards

Mr Olivier Pascal Astruc

director · Since 10/07/2026

BRITISH · ENGLAND · Age 46

Sigma Capital Property Ltd

corporate secretary · Since 14/12/2021

Reg: SC219919

Also on 159 other boards

Graham Fleming Barnet

director · Since 14/12/2021

British · Scotland · Age 62

Jay Niranjanbhai Patel

director · Since 02/02/2023

British · United Kingdom · Age 38

Former

Nisha Raghavan

director · Resigned 02/02/2023

Panayiotis Andreas Shacalis

director · Resigned 10/07/2026

Mr Panayiotis Andreas Shacalis

director · Resigned 10/07/2026

Persons with Significant Control

London Btr Investments (Nw Ii) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Floor 3, 1, St. Ann Street, Manchester, M2 7LR

Reg: 13796690 · Companies House · Private Limited Company

Notified 14/12/2021

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/02/2022Registered 10/02/2022

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → Floor 3, 1 St. Ann Street

2026-07-14

FLOOR 3, 1

post town → Manchester

2026-07-14

MANCHESTER