London Btr Investments (Nw Iii) Holdings 2 Limited
- Company number
- 15104332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2023
- 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 |
|---|---|---|---|
| SHACALIS, Panayiotis Andreas | Director | 30 Aug 2023 | 10 Jul 2026 |
| ASTRUC, Olivier Pascal | Director | 10 Jul 2026 | |
| PATEL, Jay Niranjanbhai | Director | 30 Aug 2023 | |
| BARNET, Graham Fleming | Director | 30 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London Btr Investments (Nw Iii) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
London Btr Investments (Nw Iii) Holdings 2 Limited → London Btr Investments (Nw Iii) Holdings Limited → London Btr Investments Holdings Limited → London Btr Investments Limited
Controls
- London Btr Investments (Alma Blocks 34 & 35) Limited (13571957)
- London Btr Investments (Alma Blocks 40 & 41) Limited (13572842)
- London Btr Investments (Ark Soane) Limited (12935294)
- London Btr Investments (Beam Park Block N) Limited (12935342)
- London Btr Investments (Beam Park Block N4) Limited (14530836)
- London Btr Investments (Beam Park Block T) Limited (12935353)
- London Btr Investments (Fresh Wharf Block H) Limited (13294600)
- London Btr Investments (Gallions Reach) Limited (14457499)
Directors’ other companies
- ASTRUC, Olivier Pascal - Director at Loughton Propco Limited
- ASTRUC, Olivier Pascal - Director at London Btr Investments Holdings 1 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 (Alma Blocks 40 & 41) Limited
- ASTRUC, Olivier Pascal - Director at London Btr Investments (Ark Soane) Limited
- ASTRUC, Olivier Pascal - Director at London Btr Investments (Ark Soane) Opco Limited
- ASTRUC, Olivier Pascal - Director at Brentford Propco Limited
- ASTRUC, Olivier Pascal - Director at London Btr Investments (Nw) Holdings 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)