# BT Group Investments Limited

## Details

- **Company number:** [04278695](https://find-and-update.company-information.service.gov.uk/company/04278695)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2001
- **Registered office:** 1 BRAHAM STREET, LONDON, E1 8EE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATON, Edward John | director | 1 Apr 2025 |  |
| GARA, Antony John | director | 25 Sep 2024 |  |
| HARRIS, Neil Richard | director | 7 Nov 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bt Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

BT Group Investments Limited → [BT Group PLC](/company/04190816)



## Controls

- [British Telecommunications Limited](/company/01800000) (01800000)
- [BT Group Nominees Limited](/company/02444638) (02444638)



## Directors' other companies

- [GARA, Antony John](/person/7898259) - director at [Bruning Limited](/company/04958289)
- [HARRIS, Neil Richard](/person/6105526) - director at [Bruning Limited](/company/04958289)
- [HARRIS, Neil Richard](/person/6105526) - director at [BT Euston Holdings UK Limited](/company/16170647)
- [HARRIS, Neil Richard](/person/6105526) - director at [BT Quartz Holdings UK Limited](/company/16168236)
- [HARRIS, Neil Richard](/person/6105526) - director at [BT International Networks UK Limited](/company/17388053)
- [HARRIS, Neil Richard](/person/6105526) - director at [British Telecommunications Limited](/company/01800000)
- [HARRIS, Neil Richard](/person/6105526) - director at [BT European Investments Limited](/company/04276882)
- [HARRIS, Neil Richard](/person/6105526) - director at [BT Fifty-One](/company/03621755)
- [HARRIS, Neil Richard](/person/6105526) - director at [BT Ranger UK Limited](/company/17388134)
- [HARRIS, Neil Richard](/person/6105526) - director at [BT Quartz Euston Limited](/company/16125402)



## Companies at the same address

- [Autumnwindow Limited](/company/04109614) (04109614)
- [Autumnwindow No.2 Limited](/company/04312827) (04312827)
- [Autumnwindow No.3 Limited](/company/04132382) (04132382)
- [Bpslp Limited](/company/11251566) (11251566)
- [British Telecommunications Limited](/company/01800000) (01800000)
- [Bruning Limited](/company/04958289) (04958289)
- [BT (International) Holdings Limited](/company/02216586) (02216586)
- [BT (Rrs LP) Limited](/company/04109640) (04109640)
- [BT Corporate Trustee Limited](/company/08816531) (08816531)
- [BT European Investments Limited](/company/04276882) (04276882)