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London Btr Investments (Nw Iii) Holdings 2 Limited

15104332

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

FLOOR 3, 1, MANCHESTER, M2 7LR
Incorporated 30/08/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Sigma Capital Property

secretary · Since 30/08/2023

Also on 1 other board

Mr Graham Fleming Barnet

director · Since 30/08/2023

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 48 other boards

Mr Jay Niranjanbhai Patel

director · Since 30/08/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 38 other boards

Mr Panayiotis Andreas Shacalis

director · Since 30/08/2023

REAL ESTATE ACQUISITIONS DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 41 other boards

Persons with Significant Control

London Btr Investments (Nw Iii) Holdings Limited

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

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

Reg: 15101889 · Companies House · Private Limited Company

Notified 30/08/2023

Charges8 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/07/2025Registered 17/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/06/2025Registered 26/06/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/06/2025Registered 26/06/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/08/2024Registered 21/08/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 05/04/2024Registered 08/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 28/03/2024Registered 02/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT.

Created 21/12/2023Registered 22/12/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT.

Created 21/12/2023Registered 22/12/2023