London Btr Investments Holdings 1 Limited
- Company number
- 12616513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2020
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- London Btr Investments Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASTRUC, Olivier Pascal | Director | 10 Jul 2026 | |
| PATEL, Jay Niranjanbhai | Director | 2 Feb 2023 | |
| BARNET, Graham Fleming | Director | 22 Sep 2020 | |
| SHACALIS, Panayiotis Andreas | Director | 21 May 2020 | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London Btr Investments Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2020 | |
| London Btr Investments Limited | Ownership Of Shares 75 To 100 Percent | 21 May 2020 | 6 Aug 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
Connections
Owned by
London Btr Investments Holdings 1 Limited → London Btr Investments Holdings Limited → London Btr Investments Limited
Controls
- London Btr Investments Holdings 2 Limited (12759408)
- London Btr Minority Investments Holdings Limited (12759396)
Directors’ other companies
- ASTRUC, Olivier Pascal - Director at Brentford Propco Limited
- ASTRUC, Olivier Pascal - Director at Loughton Propco Limited
- ASTRUC, Olivier Pascal - Director at London Btr Investments (Ark Soane) Opco Limited
- ASTRUC, Olivier Pascal - Director at London Btr Investments (Ark Soane) Limited
- ASTRUC, Olivier Pascal - Director at Cricklewood Propco Limited
- ASTRUC, Olivier Pascal - Director at Watford Propco Limited
- ASTRUC, Olivier Pascal - Director at London Btr Investments (Nw) Holdings Limited
- ASTRUC, Olivier Pascal - Director at UK Self Storage Holdco Limited
- ASTRUC, Olivier Pascal - Director at London Btr Investments (Alma Blocks 40 & 41) Limited
- ASTRUC, Olivier Pascal - Director at Matthias Road Propco Limited
Companies at the same address
- Liverpool Inpartnership 2007 Limited (06085110)
- Liverpool Inpartnership Limited (05964775)
- Liverpool Partnership LLP (OC326504)
- London Btr Investments (Alma Blocks 34 & 35) Limited (13571957)
- London Btr Investments (Alma Blocks 34 & 35) Opco Limited (14662547)
- London Btr Investments (Alma Blocks 40 & 41) Limited (13572842)
- London Btr Investments (Alma Blocks 40 & 41) Opco Limited (14662514)
- London Btr Investments (Ark Soane) Limited (12935294)
- London Btr Investments (Ark Soane) Opco Limited (14472530)
- London Btr Investments (Beam Park Block N) Limited (12935342)