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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 6
  • 1
    Raghavan, Nisha
    Financial Controller born in August 1974
    Individual (79 offsprings)
    Officer
    2021-12-13 ~ 2023-02-02
    OF - Director → CIF 0
  • 2
    Shacalis, Panayiotis Andreas
    Born in August 1988
    Individual (43 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Jay Niranjanbhai
    Born in October 1987
    Individual (68 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Barnet, Graham Fleming
    Born in September 1963
    Individual (199 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 5
    LONDON BTR INVESTMENTS HOLDINGS LIMITED
    12792852 12616513... (more)
    Floor 3, 1, St. Ann Street, Manchester, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    SIGMA CAPITAL PROPERTY LTD
    - now SC219919
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    18, Alva Street, Edinburgh, Scotland
    Active Corporate (21 parents, 258 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON BTR INVESTMENTS (NW II) HOLDINGS LIMITED

Period: 2021-12-13 ~ now
Company number: 13796690 15101889... (more)
Registered name
LONDON BTR INVESTMENTS (NW II) HOLDINGS LIMITED - now 15101889... (more)
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
Fixed Assets - Investments
18,968,710 GBP2024-12-31
100 GBP2023-12-31
Debtors
507,872 GBP2024-12-31
18,968,810 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
Total Assets Less Current Liabilities
18,968,810 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
18,968,708 GBP2024-12-31
Equity
18,968,810 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
18,968,710 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
507,772 GBP2024-12-31
18,968,710 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
507,872 GBP2024-12-31
18,968,810 GBP2023-12-31
Amounts owed to group undertakings
Current
507,772 GBP2024-12-31
18,968,710 GBP2023-12-31
Other Creditors
Current
100 GBP2023-12-31

Related profiles found in government register
  • LONDON BTR INVESTMENTS (NW II) HOLDINGS LIMITED
    Info
    Registered number 13796690
    Floor 3, 1 St. Ann Street, Manchester M2 7LR
    PRIVATE LIMITED COMPANY incorporated on 2021-12-13 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • LONDON BTR INVESTMENTS (NW II) HOLDINGS LIMITED
    S
    Registered number 13796690
    Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON BTR INVESTMENTS (NW II) HOLDINGS 2 LIMITED
    13800000 15104332... (more)
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-12-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.