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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 1988
    Individual (42 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Jay Niranjanbhai
    Born in October 1987
    Individual (54 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 3
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    18, Alva Street, Edinburgh, Scotland
    Active Corporate (7 parents, 190 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Floor 3, 1, St. Ann Street, Manchester, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2020-08-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Barnet, Graham Fleming
    Director born in September 1963
    Individual (38 offsprings)
    Officer
    2020-09-22 ~ 2024-07-29
    OF - Director → CIF 0
  • 2
    Raghavan, Nisha
    Financial Controller born in August 1974
    Individual (8 offsprings)
    Officer
    2020-08-05 ~ 2023-02-02
    OF - Director → CIF 0
parent relation
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
  • LONDON BTR INVESTMENTS HOLDINGS LIMITED
    Info
    Registered number 12792852
    Floor 3, 1 St. Ann Street, Manchester M2 7LR
    PRIVATE LIMITED COMPANY incorporated on 2020-08-05 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • LONDON BTR INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 12792852
    Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,968,810 GBP2024-12-31
    Person with significant control
    2021-12-13 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    41,122,687 GBP2024-12-31
    Person with significant control
    2023-08-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    77,563,167 GBP2024-12-31
    Person with significant control
    2021-03-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,683,623 GBP2024-12-31
    Person with significant control
    2020-08-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,648,100 GBP2024-12-31
    Person with significant control
    2021-08-19 ~ 2022-03-31
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,950,400 GBP2024-12-31
    Person with significant control
    2021-08-19 ~ 2022-03-31
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,266,225 GBP2024-12-31
    Person with significant control
    2022-12-08 ~ 2023-03-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,728,638 GBP2024-12-31
    Person with significant control
    2022-06-22 ~ 2022-09-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,397,389 GBP2024-12-31
    Person with significant control
    2022-06-22 ~ 2022-09-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,863,809 GBP2024-12-31
    Person with significant control
    2022-06-09 ~ 2022-09-26
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,476,740 GBP2024-12-31
    Person with significant control
    2022-06-09 ~ 2022-07-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,765,232 GBP2024-12-31
    Person with significant control
    2022-11-02 ~ 2024-03-28
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.