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
4
- 1
Shacalis, Panayiotis Andreas
Born in August 1988Individual (42 offsprings)Officer
2020-08-05 ~ nowOF - Director → CIF 0 - 2
Patel, Jay Niranjanbhai
Born in October 1987Individual (54 offsprings)Officer 2023-02-02 ~ nowOF - Director → CIF 0 - 3
Floor 3, 1, St. Ann Street, Manchester, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control 2020-08-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4STRATEGIC INVESTORS LIMITED - 2011-09-2218, Alva Street, Edinburgh, ScotlandActive Corporate (7 parents, 190 offsprings)Officer 2020-08-05 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Raghavan, Nisha
Financial Controller born in August 1974Individual (10 offsprings)Officer 2020-08-05 ~ 2023-02-02OF - Director → CIF 0 - 2
Barnet, Graham Fleming
Director born in September 1963Individual (39 offsprings)Officer 2020-09-22 ~ 2024-07-29OF - Director → CIF 0
Company in focus
LONDON BTR INVESTMENTS HOLDINGS 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
-60 GBP2024-01-01 ~ 2024-12-31
-60 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-60 GBP2024-01-01 ~ 2024-12-31
-60 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-74,721 GBP2024-01-01 ~ 2024-12-31
-60 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-74,721 GBP2024-01-01 ~ 2024-12-31
-60 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
149,690,427 GBP2024-12-31
733,300 GBP2023-12-31
Debtors
60,500,056 GBP2024-12-31
186,710,103 GBP2023-12-31
Cash at bank and in hand
150 GBP2024-12-31
10 GBP2023-12-31
Current Assets
60,500,206 GBP2024-12-31
186,710,113 GBP2023-12-31
Net Current Assets/Liabilities
-75,010 GBP2024-12-31
-360 GBP2023-12-31
Total Assets Less Current Liabilities
149,615,417 GBP2024-12-31
732,940 GBP2023-12-31
Equity
Called up share capital
7,332 GBP2024-12-31
7,330 GBP2023-12-31
7,330 GBP2022-12-31
Share premium
149,682,866 GBP2024-12-31
725,670 GBP2023-12-31
725,670 GBP2022-12-31
Retained earnings (accumulated losses)
-74,781 GBP2024-12-31
-60 GBP2023-12-31
Equity
149,615,417 GBP2024-12-31
732,940 GBP2023-12-31
733,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-74,721 GBP2024-01-01 ~ 2024-12-31
-60 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
148,957,198 GBP2024-01-01 ~ 2024-12-31
Current Tax for the Period
74,661 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
60,500,056 GBP2024-12-31
186,710,103 GBP2023-12-31
Amounts owed to group undertakings
Current
60,574,916 GBP2024-12-31
186,710,173 GBP2023-12-31
Other Creditors
Current
300 GBP2024-12-31
300 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-74,721 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 12792852
LONDON BTR INVESTMENTS HOLDINGS LIMITED
InfoFloor 3, 1 St. Ann Street, Manchester M2 7LRPRIVATE LIMITED COMPANY incorporated on 2020-08-05 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-08-04CIF 0 LONDON BTR INVESTMENTS HOLDINGS LIMITED
SRegistered number 12792852Floor 3, 1, St. Ann Street, Manchester, England, M2 7LRPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)18,968,810 GBP2024-12-31Person with significant control 2021-12-13 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 2Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)41,122,687 GBP2024-12-31Person with significant control 2023-08-29 ~ 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
- 3Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)77,563,167 GBP2024-12-31Person with significant control 2021-03-22 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 4Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)9,683,623 GBP2024-12-31Person with significant control 2020-08-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
Ceased
8
- 1Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)6,648,100 GBP2024-12-31Person with significant control 2021-08-19 ~ 2022-03-31CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 2Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)8,950,400 GBP2024-12-31Person with significant control 2021-08-19 ~ 2022-03-31CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 3Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)10,266,225 GBP2024-12-31Person with significant control 2022-12-08 ~ 2023-03-31CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 4Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,728,638 GBP2024-12-31Person with significant control 2022-06-22 ~ 2022-09-30CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 5Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)3,397,389 GBP2024-12-31Person with significant control 2022-06-22 ~ 2022-09-30CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 6Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,863,809 GBP2024-12-31Person with significant control 2022-06-09 ~ 2022-09-26CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 7Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,476,740 GBP2024-12-31Person with significant control 2022-06-09 ~ 2022-07-29CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 8Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)4,765,232 GBP2024-12-31Person with significant control 2022-11-02 ~ 2024-03-28CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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