BTR HOLDCO LIMITED
Overview
| Company Name | BTR HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13512470 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BTR HOLDCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BTR HOLDCO LIMITED located?
| Registered Office Address | 83 Baker Street Marylebone W1U 6AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BTR HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BTR HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2024 |
| Overdue | No |
What are the latest filings for BTR HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 14, 2024
| 3 pages | SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 14, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 16, 2024
| 4 pages | SH01 | ||||||||||
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Confirmation statement made on Jul 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 10, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Btr Midco Limited as a person with significant control on Jun 06, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Giles Horridge as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Hugh Mackenzie as a director on May 17, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registration of charge 135124700001, created on Sep 26, 2022 | 63 pages | MR01 | ||||||||||
Registered office address changed from Verde 10 Bressenden Place London SW1E 5DH United Kingdom to 83 Baker Street Marylebone London W1U 6AG on Jul 25, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
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Who are the officers of BTR HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORRIDGE, Giles | Director | 10 Bressenden Place SW1E 5DH London Verde England | England | British | Lawyer | 181987250001 | ||||
| RADCLIFFE, Bertram John Reginald | Director | 10 Bressenden Place SW1E 5DH London Verde United Kingdom | United Kingdom | British | Investment Analyst | 285162530001 | ||||
| WOODWARD, David | Director | Baker Street W1U 6AG London 83 United Kingdom | England | American | Property Investment / Management | 285162540001 | ||||
| MACKENZIE, Alexander Hugh | Director | 10 Bressenden Place SW1E 5DH London Verde United Kingdom | United Kingdom | Canadian | Investment Professional | 285162520001 |
Who are the persons with significant control of BTR HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Btr Midco Limited | Jul 15, 2021 | Baker Street Marylebone W1U 6AG London 83 England United Kingdom | No | ||||||||||
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Natures of Control
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Does BTR HOLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 26, 2022 Delivered On Sep 29, 2022 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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