Introduction
Watch Company
L
LONDON BTR INVESTMENTS (BEAM PARK BLOCK T) OPCO LIMITED
LONDON BTR INVESTMENTS (BEAM PARK BLOCK T) OPCO LIMITED is an active company incorporated on 9 November 2022 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 (BEAM PARK BLOCK T) OPCO LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14473627
LTD Company
Age
3 Years
Incorporated 9 November 2022
Size
N/A
Accounts
ARD: 30/12Up 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 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
Floor 3, 1 St. Ann Street Manchester, M2 7LR,
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Nov 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...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 24
Capital Allotment Shares
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
SIGMA CAPITAL PROPERTY LTD
ActiveAlva Street, EdinburghEH2 4QG
Corporate secretary
Appointed 09 Nov 2022
SIGMA CAPITAL PROPERTY LTD
Alva Street, EdinburghEH2 4QG
Corporate secretary
09 Nov 2022
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 09 Nov 2022
SHACALIS, Panayiotis Andreas
St. Ann Street, ManchesterM2 7LR
Born August 1988
Director
09 Nov 2022
Active
BRISELDEN, Malcolm Douglas
ResignedSt. Ann Street, ManchesterM2 7LR
Born September 1967
Director
Appointed 09 Nov 2022
Resigned 26 Jun 2023
BRISELDEN, Malcolm Douglas
St. Ann Street, ManchesterM2 7LR
Born September 1967
Director
09 Nov 2022
Resigned 26 Jun 2023
Resigned
RAGHAVAN, Nisha
ResignedSt. Ann Street, ManchesterM2 7LR
Born August 1974
Director
Appointed 09 Nov 2022
Resigned 02 Feb 2023
RAGHAVAN, Nisha
St. Ann Street, ManchesterM2 7LR
Born August 1974
Director
09 Nov 2022
Resigned 02 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
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 18 Nov 2022
London Btr Investments (Beam Park Block T) 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
18 Nov 2022
Active
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 09 Nov 2022
Ceased 18 Nov 2022
London Btr Investments 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
09 Nov 2022
Ceased 18 Nov 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
31 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2024
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
29 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2022
21 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2022
21 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2022
9 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2022