Introduction
Watch Company
L
LONDON BTR INVESTMENTS (NW II) HOLDINGS 2 LIMITED
LONDON BTR INVESTMENTS (NW II) HOLDINGS 2 LIMITED is an active company incorporated on 14 December 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 (NW II) HOLDINGS 2 LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13800000
LTD Company
Age
4 Years
Incorporated 14 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (9 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 13 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
Floor 3, 1 St. Ann Street Manchester, M2 7LR,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Apr 24
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
SIGMA CAPITAL PROPERTY LTD
ActiveAlva Street, EdinburghEH2 4QG
Corporate secretary
Appointed 14 Dec 2021
SIGMA CAPITAL PROPERTY LTD
Alva Street, EdinburghEH2 4QG
Corporate secretary
14 Dec 2021
Active
BARNET, Graham Fleming
ActiveSt. Ann Street, ManchesterM2 7LR
Born September 1963
Director
Appointed 14 Dec 2021
BARNET, Graham Fleming
St. Ann Street, ManchesterM2 7LR
Born September 1963
Director
14 Dec 2021
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 14 Dec 2021
SHACALIS, Panayiotis Andreas
St. Ann Street, ManchesterM2 7LR
Born August 1988
Director
14 Dec 2021
Active
RAGHAVAN, Nisha
ResignedSt. Ann Street, ManchesterM2 7LR
Born August 1974
Director
Appointed 14 Dec 2021
Resigned 02 Feb 2023
RAGHAVAN, Nisha
St. Ann Street, ManchesterM2 7LR
Born August 1974
Director
14 Dec 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 14 Dec 2021
London Btr Investments (Nw Ii) Holdings 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
14 Dec 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
1 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2022
10 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2022