Introduction
Watch Company
G
GH BTR FINANCE LIMITED
GH BTR FINANCE LIMITED is an active company incorporated on 5 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts and 1 other business activity. GH BTR FINANCE LIMITED was registered 5 years ago.(SIC: 64306, 68100)
Status
active
Active since 5 years ago
Company No
13181534
LTD Company
Age
5 Years
Incorporated 5 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 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 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 21 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
5 New Street Square London, EC4A 3TW,
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Capital Update
Jul 24
Capital Statement Capital Company With D...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
8
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PATEL, Sandeep
ActiveNew Street Square, LondonEC4A 3TW
Born July 1984
Director
Appointed 01 Sept 2025
PATEL, Sandeep
New Street Square, LondonEC4A 3TW
Born July 1984
Director
01 Sept 2025
Active
WOODMAN, Michael Benson
ActiveNew Street Square, LondonEC4A 3TW
Born October 1982
Director
Appointed 05 Feb 2021
WOODMAN, Michael Benson
New Street Square, LondonEC4A 3TW
Born October 1982
Director
05 Feb 2021
Active
PILATO, Alejandro Miguel, Dr
ResignedNew Street Square, LondonEC4A 3TW
Born July 1957
Director
Appointed 05 Feb 2021
Resigned 09 Jun 2023
PILATO, Alejandro Miguel, Dr
New Street Square, LondonEC4A 3TW
Born July 1957
Director
05 Feb 2021
Resigned 09 Jun 2023
Resigned
THOMAS, Joe
ResignedNew Street Square, LondonEC4A 3TW
Born October 1987
Director
Appointed 05 Feb 2021
Resigned 31 Aug 2025
THOMAS, Joe
New Street Square, LondonEC4A 3TW
Born October 1987
Director
05 Feb 2021
Resigned 31 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2021
Gh Btr Portfolio Holdings Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2021
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2023
27 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2022
12 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2021