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GH BTR FINANCE LIMITED

GH BTR FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGH BTR FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13181534
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GH BTR FINANCE LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GH BTR FINANCE LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GH BTR FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GH BTR FINANCE LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2027
    Next Confirmation Statement DueFeb 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2026
    OverdueNo

    What are the latest filings for GH BTR FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 06, 2025

    • Capital: GBP 5,783,698
    		3 pagesSH01

    Appointment of Mr Sandeep Patel as a director on Sep 01, 2025

    		2 pagesAP01

    Termination of appointment of Joe Thomas as a director on Aug 31, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		53 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Feb 01, 2023

    • Capital: GBP 5,783,696
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Feb 01, 2023

    • Capital: GBP 5,783,695
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Feb 01, 2023

    • Capital: GBP 5,783,693
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Feb 01, 2023

    • Capital: GBP 5,783,694
    		4 pagesRP04SH01

    Group of companies' accounts made up to Dec 31, 2023

    		49 pagesAA

    Statement of capital on Jul 29, 2024

    • Capital: GBP 5,783,696
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 25/07/2024
    		RES13

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		53 pagesAA

    Termination of appointment of Alejandro Miguel Pilato as a director on Jun 09, 2023

    		1 pagesTM01

    Second filing of Confirmation Statement dated Feb 04, 2023

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Feb 01, 2023

    • Capital: GBP 5,783,696
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 21, 2025Clarification A second filed SH01 was registered on 21/01/2025.

    Statement of capital following an allotment of shares on Feb 01, 2023

    • Capital: GBP 5,783,695
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 21, 2025Clarification A second filed SH01 was registered on 21/01/2025.

    Statement of capital following an allotment of shares on Feb 01, 2023

    • Capital: GBP 5,783,693
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 21, 2025Clarification A second filed SH01 was registered on 21/01/2025.

    Statement of capital following an allotment of shares on Feb 01, 2023

    • Capital: GBP 5,783,694
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 21, 2025Clarification A second filed SH01 was registered on 21/01/2025.

    04/02/23 Statement of Capital gbp 5783696

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 22, 2023Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 22/04/2023

    Statement of capital following an allotment of shares on Oct 03, 2022

    • Capital: GBP 5,783,692
    		3 pagesSH01
    View All Filings

    Who are the officers of GH BTR FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Sandeep
    New Street Square
    EC4A 3TW London
    5
    England
    England
    		Director
    New Street Square
    EC4A 3TW London
    5
    England
    England
    		EnglandBritish303725280001
    WOODMAN, Michael Benson
    New Street Square
    EC4A 3TW London
    5
    England
    		Director
    New Street Square
    EC4A 3TW London
    5
    England
    		EnglandBritish262585720001
    PILATO, Alejandro Miguel, Dr
    New Street Square
    EC4A 3TW London
    5
    England
    		Director
    New Street Square
    EC4A 3TW London
    5
    England
    		EnglandBritish166309540002
    THOMAS, Joe
    New Street Square
    EC4A 3TW London
    5
    England
    		Director
    New Street Square
    EC4A 3TW London
    5
    England
    		EnglandBritish279248040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GH BTR FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gh Btr Portfolio Holdings Limited
    New Street Square
    EC4A 3TW London
    5
    England
    		Feb 05, 2021
    New Street Square
    EC4A 3TW London
    5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13179559
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0