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London BTR Investments Holdings 1 Limited

London BTR Investments Holdings 1 Limited is an active company incorporated on 21 May 2020 with the registered office located in Manchester, Greater Manchester. London BTR Investments Holdings 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12616513
Private limited company
Age
5 years
Incorporated 21 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Floor 3, 1 St. Ann Street
Manchester
M2 7LR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1963
Director • Real Estate Acquisitions Director • British • Lives in England • Born in Aug 1988
Director • Accountant • British • Lives in UK • Born in Oct 1987
London BTR Investments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London BTR Minority Investments Holdings Limited
Sigma Capital Property Ltd, Graham Fleming Barnet, and 2 more are mutual people.
Active
London BTR Investments Holdings 2 Limited
Sigma Capital Property Ltd, Graham Fleming Barnet, and 2 more are mutual people.
Active
London BTR Investments Holdings Limited
Sigma Capital Property Ltd, Graham Fleming Barnet, and 2 more are mutual people.
Active
London BTR Investments (NW) Holdings Limited
Sigma Capital Property Ltd, Graham Fleming Barnet, and 2 more are mutual people.
Active
London BTR Investments (NW) Holdings 2 Limited
Sigma Capital Property Ltd, Graham Fleming Barnet, and 2 more are mutual people.
Active
London BTR Investments (NW Ii) Holdings Limited
Sigma Capital Property Ltd, Graham Fleming Barnet, and 2 more are mutual people.
Active
London BTR Investments (NW Ii) Holdings 2 Limited
Jay Niranjanbhai Patel, Sigma Capital Property Ltd, and 2 more are mutual people.
Active
Sigma PRS Investments (Fresh Wharf) Limited
Sigma Capital Property Ltd, Jay Niranjanbhai Patel, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £60K (-100%)
Turnover
Unreported
Decreased by £1.06M (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£48.68M
Increased by £3.88M (+9%)
Total Liabilities
-£38.99M
Increased by £8.23M (+27%)
Net Assets
£9.68M
Decreased by £4.35M (-31%)
Debt Ratio (%)
80%
Increased by 11.43% (+17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Charge Satisfied
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Group Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Aug 2023
Mr Jay Niranjanbhai Patel Appointed
2 Years 9 Months Ago on 2 Feb 2023
Nisha Raghavan Resigned
2 Years 9 Months Ago on 2 Feb 2023
Group Accounts Submitted
2 Years 9 Months Ago on 2 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 10 August 2025 with updates
Submitted on 11 Aug 2025
Solvency Statement dated 26/06/25
Submitted on 27 Jun 2025
Statement by Directors
Submitted on 27 Jun 2025
Statement of capital on 27 June 2025
Submitted on 27 Jun 2025
Resolutions
Submitted on 27 Jun 2025
Satisfaction of charge 126165130001 in full
Submitted on 22 Oct 2024
Confirmation statement made on 10 August 2024 with updates
Submitted on 12 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Statement of capital following an allotment of shares on 4 June 2024
Submitted on 13 Jun 2024
Repayment History
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