Btc Lendco 1 Uk Limited

15969662

active

ltd

england wales

Companies House

Accounts overdue

Health Score

48 / 100

Notable Risks

10/30

Filing

0/30

Financial

38/40

Risk

Accounts filing overdue (-15)
1 outstanding charge (-2)

Details

12 Devereux Court Lower Ground Floor, London, WC2R 3JJ

Incorporated 20/09/2024

Compliance

Next accounts due

20/06/2026

Overdue

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

64205

Activities of financial services holding companies

64303

Activities of venture and development capital companies

Officers

Mr Imad Ayoub Salloum

director · Since 20/09/2024

DIRECTOR

LEBANESE · QATAR · Age 56

Mr Mehdi Ghalaie

director · Since 20/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Imad Ayoub Salloum

director · Since 20/09/2024

Lebanese · Qatar · Age 56

Mehdi Ghalaie

director · Since 20/09/2024

British · United Kingdom · Age 39

Persons with Significant Control

Btc Group Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

Lower Ground 12 Devereux Court, London, WC2R 3JJ

Reg: 09475816 · United Kingdom · Private Limited Company

Notified 20/09/2024

Charges1 outstanding

Charge

outstanding

QATAR NATIONAL BANK (Q.P.S.C.)

Created 27/09/2024Registered 30/09/2024

Change History

officer appointed → AYOUB SALLOUM, Imad

2026-07-24

officer appointed → GHALAIE, Mehdi

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 12 Devereux Court Lower Ground Floor

2026-07-24

12 DEVEREUX COURT

post town → London

2026-07-24

LONDON