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LONDON BTR INVESTMENTS (NW III) HOLDINGS 2 LIMITED

LONDON BTR INVESTMENTS (NW III) HOLDINGS 2 LIMITED

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

    • Overview

    Company NameLONDON BTR INVESTMENTS (NW III) HOLDINGS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15104332
    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 LONDON BTR INVESTMENTS (NW III) HOLDINGS 2 LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LONDON BTR INVESTMENTS (NW III) HOLDINGS 2 LIMITED located?

    Registered Office Address
    Floor 3, 1 St. Ann Street
    M2 7LR Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON BTR INVESTMENTS (NW III) HOLDINGS 2 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 LONDON BTR INVESTMENTS (NW III) HOLDINGS 2 LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for LONDON BTR INVESTMENTS (NW III) HOLDINGS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 17, 2025

    • Capital: GBP 103
    		3 pagesSH01

    Confirmation statement made on Aug 29, 2025 with updates

    		4 pagesCS01

    Registration of charge 151043320008, created on Jul 16, 2025

    		8 pagesMR01

    Registration of charge 151043320006, created on Jun 20, 2025

    		8 pagesMR01

    Registration of charge 151043320007, created on Jun 20, 2025

    		8 pagesMR01

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

    		26 pagesAA

    Confirmation statement made on Aug 29, 2024 with updates

    		5 pagesCS01

    Registration of charge 151043320005, created on Aug 16, 2024

    		8 pagesMR01

    Second filing of a statement of capital following an allotment of shares on Apr 24, 2024

    • Capital: GBP 102
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 24, 2024

    • Capital: GBP 102
    		5 pagesRP04SH01
    Annotations
    DateAnnotation
    Jun 22, 2024Clarification A second filed SH01 was registered on 22/06/24.

    Statement of capital following an allotment of shares on Apr 24, 2024

    • Capital: GBP 102
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 22, 2024Clarification A second filed SH01 was registered on 22/05/2024.

    Registration of charge 151043320004, created on Apr 05, 2024

    		8 pagesMR01

    Registration of charge 151043320003, created on Mar 28, 2024

    		8 pagesMR01

    Registration of charge 151043320001, created on Dec 21, 2023

    		65 pagesMR01

    Registration of charge 151043320002, created on Dec 21, 2023

    		25 pagesMR01

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2023

    Statement of capital on Aug 30, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LONDON BTR INVESTMENTS (NW III) HOLDINGS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIGMA CAPITAL PROPERTY
    Alva Street
    EH2 4QG Edinburgh
    18
    Scotland
    		Secretary
    Alva Street
    EH2 4QG Edinburgh
    18
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC219919
    		312899870001
    BARNET, Graham Fleming
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		ScotlandBritish74480090001
    PATEL, Jay Niranjanbhai
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		United KingdomBritish293138120002
    SHACALIS, Panayiotis Andreas
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		EnglandBritish238385180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON BTR INVESTMENTS (NW III) HOLDINGS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Aug 30, 2023
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15101889
    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