Introduction
Watch Company
L
LONDON BTR INVESTMENTS (FRESH WHARF BLOCK H) OPCO LIMITED
LONDON BTR INVESTMENTS (FRESH WHARF BLOCK H) OPCO LIMITED is an active company incorporated on 20 May 2021 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 (FRESH WHARF BLOCK H) OPCO LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13411809
LTD Company
Age
4 Years
Incorporated 20 May 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 (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 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Floor 3, 1 St. Ann Street Manchester, M2 7LR,
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 24
Capital Allotment Shares
Capital Update
Jun 25
Capital Statement Capital Company With D...
2
Funding
5
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 20 May 2021
SIGMA CAPITAL PROPERTY LTD
Alva Street, EdinburghEH2 4QG
Corporate secretary
20 May 2021
Active
MCGILL, Michael Scott
ActiveSt. Ann Street, ManchesterM2 7LR
Born February 1968
Director
Appointed 26 Jun 2023
MCGILL, Michael Scott
St. Ann Street, ManchesterM2 7LR
Born February 1968
Director
26 Jun 2023
Active
PATEL, Jay Niranjanbhai
ActiveSt. Ann Street, ManchesterM2 7LR
Born October 1987
Director
Appointed 02 Feb 2023
PATEL, Jay Niranjanbhai
St. Ann Street, ManchesterM2 7LR
Born October 1987
Director
02 Feb 2023
Active
SHACALIS, Panayiotis Andreas
ActiveSt. Ann Street, ManchesterM2 7LR
Born August 1988
Director
Appointed 20 May 2021
SHACALIS, Panayiotis Andreas
St. Ann Street, ManchesterM2 7LR
Born August 1988
Director
20 May 2021
Active
BARNET, Graham Fleming
ResignedSt. Ann Street, ManchesterM2 7LR
Born September 1963
Director
Appointed 20 May 2021
Resigned 20 May 2022
BARNET, Graham Fleming
St. Ann Street, ManchesterM2 7LR
Born September 1963
Director
20 May 2021
Resigned 20 May 2022
Resigned
BRISELDEN, Malcolm Douglas
ResignedSt. Ann Street, ManchesterM2 7LR
Born September 1967
Director
Appointed 20 May 2021
Resigned 26 Jun 2023
BRISELDEN, Malcolm Douglas
St. Ann Street, ManchesterM2 7LR
Born September 1967
Director
20 May 2021
Resigned 26 Jun 2023
Resigned
RAGHAVAN, Nisha
ResignedSt. Ann Street, ManchesterM2 7LR
Born August 1974
Director
Appointed 20 May 2021
Resigned 02 Feb 2023
RAGHAVAN, Nisha
St. Ann Street, ManchesterM2 7LR
Born August 1974
Director
20 May 2021
Resigned 02 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Ann Street, ManchesterM2 7LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2021
London Btr Investments (Fresh Wharf Block H) Limited
St. Ann Street, ManchesterM2 7LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2021
Active
Filing History
27
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 June 2025
8 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2023
1 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2022
16 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2022
19 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 August 2021
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021