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GH BTR Portfolio Holdings Limited

GH BTR Portfolio Holdings Limited is an active company incorporated on 4 February 2021 with the registered office located in London, City of London. GH BTR Portfolio Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13179559
Private limited company
Age
4 years
Incorporated 4 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 New Street Square
London
EC4A 3TW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in England • Born in Oct 1987
GH BTR Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GH BTR Holdings Limited
Michael Benson Woodman, Joe Thomas, and 1 more are mutual people.
Active
GH BTR Finance Limited
Michael Benson Woodman, Joe Thomas, and 1 more are mutual people.
Active
Retirement Rentals Limited
Michael Benson Woodman and Sandeep Patel are mutual people.
Active
Retirement Rentals Nominee Company 1 Limited
Michael Benson Woodman and Sandeep Patel are mutual people.
Active
Resi Capital Management GP Limited
Michael Benson Woodman and Sandeep Patel are mutual people.
Active
GH Resi Holdings Limited
Michael Benson Woodman and Sandeep Patel are mutual people.
Active
GH Resi Portfolio Holdings Limited
Michael Benson Woodman and Sandeep Patel are mutual people.
Active
Vesta Propco 1 Limited
Michael Benson Woodman and Joe Thomas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.37M
Increased by £1.52M (+82%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£99.11M
Increased by £9.65M (+11%)
Total Liabilities
-£136K
Decreased by £292K (-68%)
Net Assets
£98.97M
Increased by £9.95M (+11%)
Debt Ratio (%)
0%
Decreased by 0.34% (-71%)
Latest Activity
Charge Satisfied
2 Days Ago on 6 Nov 2025
Small Accounts Submitted
1 Month Ago on 12 Sep 2025
New Charge Registered
2 Months Ago on 3 Sep 2025
New Charge Registered
2 Months Ago on 3 Sep 2025
Mr Sandeep Patel Appointed
2 Months Ago on 1 Sep 2025
Joe Thomas Resigned
2 Months Ago on 31 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
New Charge Registered
2 Years Ago on 20 Oct 2023
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Documents
Satisfaction of charge 131795590002 in full
Submitted on 6 Nov 2025
Appointment of Mr Sandeep Patel as a director on 1 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Joe Thomas as a director on 31 August 2025
Submitted on 19 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Sep 2025
Registration of charge 131795590006, created on 3 September 2025
Submitted on 5 Sep 2025
Registration of charge 131795590007, created on 3 September 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 17 Feb 2025
Repayment History
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