LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED
COMPANY NUMBER
12616513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
21/05/2020
(4 years and 6 months old)
WEBSITE
sigmacapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 7LR
Floor 3, 1 St. Ann Street
Manchester
M2 7LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON BTR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| LONDON BTR INVESTMENTS HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2020 - Present (4 years and 6 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 47 Past: 2 |
View Report |
|
21/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 163 Past: 18 |
View Report |
|
22/09/2020 - Present (4 years and 2 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 30 Past: 239 |
View Report |
|
02/02/2023 - Present (1 years and 9 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 63 Past: 1 |
View Report |
|
21/05/2020 - Present (4 years and 6 months) 21/05/2020 - 02/02/2023 (2 years and 8 months) Born in Aug 1974 |
Resigned | Director |
Current: 1 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SATURN HOLDING CO SARL | N/A | N/A |
| LONDON BTR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| LONDON BTR INVESTMENTS HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| LONDON BTR INVESTMENTS (ARK SOANE) LIMITED | Active - Accounts Filed | View Report |
| LONDON BTR INVESTMENTS (BEAM PARK BLOCK N) LIMITED | Active - Accounts Filed | View Report |
| LONDON BTR INVESTMENTS (BEAM PARK BLOCK T) LIMITED | Active - Accounts Filed | View Report |
| LONDON BTR MINORITY INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 24/11/2023 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 17/03/2023 | Nisha Raghavan (910150370) has left the board |
| 15/02/2023 | New Board Member Jay Niranjanbhai Patel (929313812) Appointed |
| 07/02/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 30/09/2020 | New Board Member Graham Fleming Barnet (907448009) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 01/06/2020 | New Company Secretary SIGMA CAPITAL PROPERTY LTD (923180911) Appointed |
| 01/06/2020 | SIGMA CAPITAL PROPERTY LTD (926991894) has left the board |
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