Introduction
Watch Company
L
LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED
LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED is an active company incorporated on 21 May 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 HOLDINGS 1 LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12616513
LTD Company
Age
5 Years
Incorporated 21 May 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Floor 3, 1 St. Ann Street Manchester, M2 7LR,
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Capital Update
Jun 25
Capital Statement Capital Company With D...
6
Funding
3
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
38
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
5 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2022
24 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2021
7 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 October 2020
22 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2020
10 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2020
10 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2020
21 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 July 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 July 2020