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
2021-03-26 ~ nowOF - Director → CIF 0 - 2
Patel, Jay Niranjanbhai
Born in October 1987Individual (54 offsprings)Officer 2023-02-02 ~ nowOF - Director → CIF 0 - 3
Mcgill, Michael Scott
Born in February 1968Individual (357 offsprings)Officer 2023-06-26 ~ nowOF - Director → CIF 0 - 4STRATEGIC INVESTORS LIMITED - 2011-09-22
Floor 3, 1, St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 190 offsprings)Officer 2021-03-26 ~ nowOF - Secretary → CIF 0 - 5Floor 3, 1, St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 8 offsprings)Person with significant control 2024-04-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Raghavan, Nisha
Financial Controller born in August 1974Individual (10 offsprings)Officer 2021-03-26 ~ 2023-02-02OF - Director → CIF 0 - 2
Briselden, Malcolm Douglas
Director born in September 1967Individual (54 offsprings)Officer 2021-03-26 ~ 2023-06-26OF - Director → CIF 0 - 3
Barnet, Graham Fleming
Director born in September 1963Individual (39 offsprings)Officer 2021-03-26 ~ 2022-02-08OF - Director → CIF 0 - 4Floor 3, 1, St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control2021-03-26 ~ 2024-04-04PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LONDON BTR INVESTMENTS (FRESH WHARF BLOCK H) LIMITED
Previous name
LONDON BTR INVESTMENTS (FRESH WHARF BLOCK B) LIMITED - 2021-05-18
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
Turnover/Revenue
1,096,924 GBP2024-01-01 ~ 2024-12-31
397,287 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-175,953 GBP2024-01-01 ~ 2024-12-31
-41,227 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
920,971 GBP2024-01-01 ~ 2024-12-31
356,060 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
137,788 GBP2024-01-01 ~ 2024-12-31
192,619 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-758,374 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-90,918 GBP2024-01-01 ~ 2024-12-31
474,771 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,618,172 GBP2024-01-01 ~ 2024-12-31
213,848 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,618,172 GBP2024-01-01 ~ 2024-12-31
213,848 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
417,991 GBP2024-12-31
Fixed Assets
28,538,155 GBP2024-12-31
27,722,396 GBP2023-12-31
Debtors
505,161 GBP2024-12-31
60,160 GBP2023-12-31
Cash at bank and in hand
8,086 GBP2024-12-31
4,669 GBP2023-12-31
Current Assets
513,247 GBP2024-12-31
64,829 GBP2023-12-31
Net Current Assets/Liabilities
-59,599 GBP2024-12-31
-9,700,803 GBP2023-12-31
Total Assets Less Current Liabilities
28,478,556 GBP2024-12-31
18,021,593 GBP2023-12-31
Creditors
Non-current
-14,844,500 GBP2024-12-31
-14,586,967 GBP2023-12-31
Net Assets/Liabilities
13,634,056 GBP2024-12-31
2,335,959 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
9,679,923 GBP2024-12-31
Retained earnings (accumulated losses)
3,954,031 GBP2024-12-31
2,335,859 GBP2023-12-31
2,122,011 GBP2022-12-31
Equity
13,634,056 GBP2024-12-31
2,335,959 GBP2023-12-31
2,122,111 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,618,172 GBP2024-01-01 ~ 2024-12-31
213,848 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
9,679,925 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
38,270 GBP2024-01-01 ~ 2024-12-31
34,292 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-610,422 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
Property, Plant & Equipment - Gross Cost
Furniture and fittings
206,588 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,562 GBP2024-12-31
34,292 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38,270 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
27,799,999 GBP2024-12-31
27,550,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
465,561 GBP2024-12-31
Other Debtors
Current
39,600 GBP2024-12-31
60,160 GBP2023-12-31
Debtors
Current
505,161 GBP2024-12-31
60,160 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,279 GBP2024-12-31
3,993 GBP2023-12-31
Amounts owed to group undertakings
Current
203,169 GBP2024-12-31
9,262,035 GBP2023-12-31
Other Creditors
Current
45,921 GBP2024-12-31
253,920 GBP2023-12-31
Accrued Liabilities
Current
269,477 GBP2024-12-31
245,684 GBP2023-12-31
Bank Borrowings
Non-current
14,844,500 GBP2024-12-31
14,586,967 GBP2023-12-31
Deferred Tax Liabilities
1,098,667 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,098,667 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,618,172 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
LONDON BTR INVESTMENTS (FRESH WHARF BLOCK H) LIMITED
InfoLONDON BTR INVESTMENTS (FRESH WHARF BLOCK B) LIMITED - 2021-05-18Registered number 13294600Floor 3, 1 St. Ann Street, Manchester M2 7LRPRIVATE LIMITED COMPANY incorporated on 2021-03-26 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-09CIF 0LONDON BTR INVESTMENTS (FRESH WHARF BLOCK H) LIMITED
SRegistered number 13294600Floor 3, 1, St. Ann Street, Manchester, England, M2 7LRPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2021-05-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 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.