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Company number
12759396

LONDON BTR MINORITY INVESTMENTS HOLDINGS LIMITED

Officer · SIGMA CAPITAL PROPERTY LTD and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
LONDON BTR MINORITY INVESTMENTS HOLDINGS LIMITED
Company number
12759396
Registered office
Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England
Company type
Private limited company
Incorporated on
21 July 2020
Status
Active
Age
6 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Aug 2027
Confirmation statement — last
20 Jul 2026

Officers

4 active · 2 resigned

corporate-secretary
Appointed 21/07/2020
Active
director
Appointed 10/07/2026
Active
director
Appointed 22/09/2020
Active
director
Appointed 02/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

London Btr Investments Holdings 1 Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 21/07/2020

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 21/07/2020
director Appointed 10/07/2026
director Appointed 22/09/2020
director Appointed 02/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/07/2026 Director resigned SHACALIS, Panayiotis Andreas
10/07/2026 Director appointed ASTRUC, Olivier Pascal
02/02/2023 Director resigned RAGHAVAN, Nisha
02/02/2023 Director appointed PATEL, Jay Niranjanbhai
22/09/2020 Director appointed BARNET, Graham Fleming
21/09/2020 Charge registered A registered charge
21/07/2020 Person with significant control added London Btr Investments Holdings 1 Limited
21/07/2020 Director appointed SHACALIS, Panayiotis Andreas
21/07/2020 Director appointed RAGHAVAN, Nisha
21/07/2020 Corporate-secretary appointed SIGMA CAPITAL PROPERTY LTD

Financial highlights

No figures could be read from the accounts filed on 11 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LONDON BTR MINORITY INVESTMENTS HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA01 — change-account-reference-date-company-current-extended
accounts

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Homes and Communities Agency (Trading as Homes England)
fully-satisfied

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Frequently asked questions

What is the company number of LONDON BTR MINORITY INVESTMENTS HOLDINGS LIMITED?
According to the official registry, the company number of LONDON BTR MINORITY INVESTMENTS HOLDINGS LIMITED is 12759396.
Where is LONDON BTR MINORITY INVESTMENTS HOLDINGS LIMITED registered?
The registered office is Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England.
Who runs LONDON BTR MINORITY INVESTMENTS HOLDINGS LIMITED?
SIGMA CAPITAL PROPERTY LTD is listed among the officers of LONDON BTR MINORITY INVESTMENTS HOLDINGS LIMITED.
What is the SIC code of LONDON BTR MINORITY INVESTMENTS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls LONDON BTR MINORITY INVESTMENTS HOLDINGS LIMITED?
London Btr Investments Holdings 1 Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of LONDON BTR MINORITY INVESTMENTS HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LONDON BTR MINORITY INVESTMENTS HOLDINGS LIMITED (12759396)

LONDON BTR MINORITY INVESTMENTS HOLDINGS LIMITED is a private limited company incorporated on 21 July 2020 and registered in the United Kingdom under company number 12759396. Its registered office is at Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is London Btr Investments Holdings 1 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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