BTG LICENCECO LIMITED

ELSLEY HOUSE LOWER GROUND FLOOR, ELSLEY HOUSE, 24/30 GREAT TITCHFIELD STREET, LONDON W1W 8BF

Active
Private Limited Company
Company No. 12613450
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BTG LICENCECO LIMITED was incorporated on Wednesday, May 20, 2020 as a Private Limited Company with registered address in LONDON. BTG LICENCECO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 4 days.

Name	BTG LICENCECO LIMITED
Company number	12613450
Company type	Private Limited Company
Incorporation date	20 May 2020
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	ELSLEY HOUSE LOWER GROUND FLOOR, ELSLEY HOUSE 24/30 GREAT TITCHFIELD STREET LONDON W1W 8BF
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
The Big Table Group Limited Great Titchfield Street, W1W 8BF	Dates: Friday, July 31, 2020 - present ownership of shares 75 to 100 percent
Las Iguanas Limited Eversholt Street, NW1 1BU	Dates: Wednesday, May 20, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 October
Next annual accounts due	31 July 2024, (-208 days left)
Latest accounts	30 October 2022
Next confirmation statement due	17 June 2021
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
BTG LICENCECO LIMITED	20 May 2020
CDG LICENCECO LIMITED	15 Jun 2021