Gh Btr Holdings Limited LONDON


Gh Btr Holdings Limited is a private limited company located at 5 New Street Square, London EC4A 3TW. Incorporated on 2021-02-03, this 3-year-old company is run by 2 directors.
Director Michael W., appointed on 03 February 2021. Director Joe T., appointed on 03 February 2021.
The company is classified as "activities of real estate investment trusts" (SIC: 64306).
The latest confirmation statement was filed on 2023-03-07 and the date for the next filing is 2024-03-21. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Gh Btr Holdings Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13175778
Date of Incorporation Wed, 3rd Feb 2021
Industry Activities of real estate investment trusts
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Michael W.

Position: Director

Appointed: 03 February 2021

Joe T.

Position: Director

Appointed: 03 February 2021

Alejandro P.

Position: Director

Appointed: 03 February 2021

Resigned: 09 June 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Gresham House (Nominees) Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gresham House Nominees Limited that entered London, England as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gresham House (Nominees) Limited

5 New Street Square, London, EC4A 3TW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11007108
Notified on 3 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gresham House Nominees Limited

5 New Street Square, London, England, EC4A 3TW, England

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11007108
Notified on 3 February 2021
Ceased on 3 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates March 7, 2024
filed on: 13th, March 2024
Free Download (5 pages)

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