EUROPA UK BTR HOLDCO LIMITED
Overview
| Company Name | EUROPA UK BTR HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13548704 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPA UK BTR HOLDCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EUROPA UK BTR HOLDCO LIMITED located?
| Registered Office Address | 42 Berners Street W1T 3ND London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPA UK BTR HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EUROPA UK BTR HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for EUROPA UK BTR HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 42 Berners Street 5th Floor London W1T 3nd United Kingdom to 42 Berners Street London W1T 3nd on Jul 06, 2026 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Jun 29, 2026
| 3 pages | SH01 | ||
Appointment of Mr Aqil Nagji as a director on May 15, 2026 | 2 pages | AP01 | ||
Satisfaction of charge 135487040002 in full | 4 pages | MR04 | ||
Satisfaction of charge 135487040001 in full | 4 pages | MR04 | ||
Termination of appointment of Hamish Cameron as a director on May 11, 2026 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Apr 28, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 25, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 04, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 29, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 22, 2025
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Secretary's details changed for Apex Group Secretaries (Uk) Limited on Nov 18, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Aug 03, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 31, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 20, 2025
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Appointment of Mr Hamish Cameron as a director on Aug 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ravindran Uthayakumar as a director on Aug 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 21, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 22, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 20, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 08, 2024
| 3 pages | SH01 | ||
Appointment of Mr. Ravindran Uthayakumar as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Who are the officers of EUROPA UK BTR HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | 140 Aldersgate Street EC1A 4HY London 4th Floor England |
| 288602070003 | ||||||||||
| NAGJI, Aqil | Director | Berners Street W1T 3ND London 42 England | England | British | 345076030001 | |||||||||
| TURNBULL, Timothy William John | Director | Berners Street W1T 3ND London 42 England | England | British | 310139240001 | |||||||||
| BLACK, Hugo | Director | Sloane Square SW1W 8ER London 15 England | England | British | 216094390001 | |||||||||
| CAMERON, Hamish | Director | Berners Street 5th Floor W1T 3ND London 42 United Kingdom | England | Australian | 326488980001 | |||||||||
| DANIELL, Michael David | Director | Berners Street 5th Floor W1T 3ND London 42 United Kingdom | England | British | 309589240001 | |||||||||
| DRUTTMAN, Alexander Joshua | Director | Sloane Square SW1W 8ER London 15 England | England | British | 189937570001 | |||||||||
| KEAST, James William | Director | Berners Street 5th Floor W1T 3ND London 42 United Kingdom | England | British | 282797950001 | |||||||||
| PENNINGTON, James Read | Director | Berners Street 5th Floor W1T 3ND London 42 United Kingdom | England | British | 278525330001 | |||||||||
| UTHAYAKUMAR, Ravindran, Mr. | Director | Berners Street 5th Floor W1T 3ND London 42 United Kingdom | England | British | 314580150001 |
What are the latest statements on persons with significant control for EUROPA UK BTR HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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