BTG LICENCECO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BTG LICENCECO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BTG LICENCECO LIMITED was incorporated 4 years ago on 20/05/2020 and has the registered number: 12613450. The accounts status is SMALL and accounts are next due on 31/07/2024.
BTG LICENCECO LIMITED was incorporated 4 years ago on 20/05/2020 and has the registered number: 12613450. The accounts status is SMALL and accounts are next due on 31/07/2024.
BTG LICENCECO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/10/2022 | 31/07/2024 |
Registered Office
ELSLEY HOUSE LOWER GROUND FLOOR, ELSLEY HOUSE
LONDON
GB
W1W 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CDG LICENCECO LIMITED (until 15/06/2021)
CDG LICENCECO LIMITED (until 15/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN MORGAN | Jul 1977 | British | Director | 2021-04-29 | CURRENT |
MR ADRIAN WALKER | Feb 1969 | British | Director | 2020-05-20 | CURRENT |
MR JAMES FORRESTER SPRAGG | Mar 1972 | British | Director | 2020-05-20 UNTIL 2021-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Big Table Group Limited | 2020-07-31 | London | Ownership of shares 75 to 100 percent | |
Las Iguanas Limited | 2020-05-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |