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Btr Holdco Limited LONDON


Btr Holdco Limited is a private limited company that can be found at 83 Baker Street, Marylebone, London W1U 6AG. Incorporated on 2021-07-15, this 2-year-old company is run by 3 directors.
Director Giles H., appointed on 17 May 2023. Director Bertram R., appointed on 15 July 2021. Director David W., appointed on 15 July 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-07-14 and the due date for the subsequent filing is 2024-07-28. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Btr Holdco Limited Address / Contact

Office Address 83 Baker Street
Office Address2 Marylebone
Town London
Post code W1U 6AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13512470
Date of Incorporation Thu, 15th Jul 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Giles H.

Position: Director

Appointed: 17 May 2023

Bertram R.

Position: Director

Appointed: 15 July 2021

David W.

Position: Director

Appointed: 15 July 2021

Alexander M.

Position: Director

Appointed: 15 July 2021

Resigned: 17 May 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Btr Midco Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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.

Btr Midco Limited

83 Baker Street, Marylebone, London, England, W1U 6AG, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13509913
Notified on 15 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
4897963.00 GBP is the capital in company's statement on 2023/12/06
filed on: 20th, December 2023
Free Download (3 pages)

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