The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Shacalis, Panayiotis Andreas
Born in August 1988Individual (42 offsprings)Officer
2020-05-21 ~ nowOF - Director → CIF 0 - 2
Patel, Jay Niranjanbhai
Born in October 1987Individual (54 offsprings)Officer 2023-02-02 ~ nowOF - Director → CIF 0 - 3
Barnet, Graham Fleming
Born in September 1963Individual (39 offsprings)Officer 2020-09-22 ~ nowOF - Director → CIF 0 - 4
Floor 3, 1, St. Ann Street, Manchester, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)149,615,417 GBP2024-12-31Person with significant control 2020-08-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5STRATEGIC INVESTORS LIMITED - 2011-09-2218, Alva Street, Edinburgh, ScotlandActive Corporate (7 parents, 190 offsprings)Officer 2020-05-21 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Raghavan, Nisha
Financial Controller born in August 1974Individual (10 offsprings)Officer 2020-05-21 ~ 2023-02-02OF - Director → CIF 0 - 2Floor 3, 1, St. Ann Street, Manchester, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control2020-05-21 ~ 2020-08-06PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-91,598 GBP2024-01-01 ~ 2024-12-31
-94,599 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-91,598 GBP2024-01-01 ~ 2024-12-31
-94,599 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
171 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-28,250 GBP2024-01-01 ~ 2024-12-31
-47,370 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-119,677 GBP2024-01-01 ~ 2024-12-31
-141,969 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-588,696 GBP2024-01-01 ~ 2024-12-31
-141,969 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-588,696 GBP2024-01-01 ~ 2024-12-31
-141,969 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
26,602,582 GBP2024-12-31
199 GBP2023-12-31
Debtors
22,073,692 GBP2024-12-31
15,681,336 GBP2023-12-31
Cash at bank and in hand
57,297 GBP2023-12-31
Current Assets
22,073,692 GBP2024-12-31
15,738,633 GBP2023-12-31
Net Current Assets/Liabilities
-16,918,959 GBP2024-12-31
-707,055 GBP2023-12-31
Total Assets Less Current Liabilities
9,683,623 GBP2024-12-31
-706,856 GBP2023-12-31
Equity
Called up share capital
7,432 GBP2024-12-31
7,430 GBP2023-12-31
Share premium
11,704,843 GBP2024-12-31
725,670 GBP2023-12-31
725,670 GBP2022-12-31
Retained earnings (accumulated losses)
-2,028,652 GBP2024-12-31
-1,439,956 GBP2023-12-31
-1,297,987 GBP2022-12-31
Equity
9,683,623 GBP2024-12-31
-706,856 GBP2023-12-31
-572,317 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2024-01-01 ~ 2024-12-31
7,430 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
10,979,175 GBP2024-01-01 ~ 2024-12-31
7,430 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-588,696 GBP2024-01-01 ~ 2024-12-31
-141,969 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
469,019 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
24 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
22,073,692 GBP2024-12-31
15,623,208 GBP2023-12-31
Other Debtors
Current
58,128 GBP2023-12-31
Debtors
Current
22,073,692 GBP2024-12-31
15,681,336 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
16,445,489 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,702 GBP2024-12-31
Amounts owed to group undertakings
Current
38,989,750 GBP2024-12-31
Other Creditors
Current
199 GBP2024-12-31
199 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
16,445,489 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,432 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-588,696 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 12616513
LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED
InfoFloor 3, 1 St. Ann Street, Manchester M2 7LRPRIVATE LIMITED COMPANY incorporated on 2020-05-21 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-10CIF 0 LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED
SRegistered number 12616513Floor 3, 1, St. Ann Street, Manchester, England, M2 7LRPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)38,616,752 GBP2024-12-31Person with significant control 2020-07-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)1,008,781 GBP2024-12-31Person with significant control 2020-07-21 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.