Introduction
Watch Company
L
LONDON BTR INVESTMENTS LIMITED
LONDON BTR INVESTMENTS LIMITED is an active company incorporated on 18 March 2020 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LONDON BTR INVESTMENTS LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12524275
LTD Company
Age
6 Years
Incorporated 18 March 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
Floor 3, 1 St. Ann Street Manchester, M2 7LR,
42 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Share Issue
Mar 21
Capital Alter Shares Consolidation
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
34
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
SIGMA CAPITAL PROPERTY LTD
ActiveAlva Street, EdinburghEH2 4QG
Corporate secretary
Appointed 18 Mar 2020
SIGMA CAPITAL PROPERTY LTD
Alva Street, EdinburghEH2 4QG
Corporate secretary
18 Mar 2020
Active
JOPLING, Nicholas Mark Fletcher
ActiveSt. Ann Street, ManchesterM2 7LR
Born October 1961
Director
Appointed 22 Sept 2020
JOPLING, Nicholas Mark Fletcher
St. Ann Street, ManchesterM2 7LR
Born October 1961
Director
22 Sept 2020
Active
LIVELLI, Thomas Joseph
ActiveSt. Ann Street, ManchesterM2 7LR
Born February 1977
Director
Appointed 29 Feb 2024
LIVELLI, Thomas Joseph
St. Ann Street, ManchesterM2 7LR
Born February 1977
Director
29 Feb 2024
Active
SHACALIS, Panayiotis Andreas
ActiveSt. Ann Street, ManchesterM2 7LR
Born August 1988
Director
Appointed 18 Mar 2020
SHACALIS, Panayiotis Andreas
St. Ann Street, ManchesterM2 7LR
Born August 1988
Director
18 Mar 2020
Active
BARNET, Graham Fleming
ResignedSt. Ann Street, ManchesterM2 7LR
Born September 1963
Director
Appointed 22 Sept 2020
Resigned 29 Jul 2024
BARNET, Graham Fleming
St. Ann Street, ManchesterM2 7LR
Born September 1963
Director
22 Sept 2020
Resigned 29 Jul 2024
Resigned
ORRBECK, Per Henrik
ResignedSt. Ann Street, ManchesterM2 7LR
Born October 1976
Director
Appointed 02 Feb 2023
Resigned 29 Feb 2024
ORRBECK, Per Henrik
St. Ann Street, ManchesterM2 7LR
Born October 1976
Director
02 Feb 2023
Resigned 29 Feb 2024
Resigned
RAGHAVAN, Nisha
ResignedSt. Ann Street, ManchesterM2 7LR
Born August 1974
Director
Appointed 18 Mar 2020
Resigned 02 Feb 2023
RAGHAVAN, Nisha
St. Ann Street, ManchesterM2 7LR
Born August 1974
Director
18 Mar 2020
Resigned 02 Feb 2023
Resigned
Filing History
66
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
24 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2021
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
18 March 2021
7 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 October 2020