Btg Licenceco Limited (reg no 12613450) is a private limited company started on 2020-05-20 originating in United Kingdom. This firm is located at Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London W1W 8BF. Having undergone a change in 2021-06-15, the previous name the firm utilized was Cdg Licenceco Limited. Btg Licenceco Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Btg Licenceco Limited
Number 12613450
Date of Incorporation: 2020-05-20
End of financial year: 31 October
Address: Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the business, we can name: Alan M. (appointed on 29 April 2021), Adrian W. (appointment date: 20 May 2020). The Companies House reports 2 persons of significant control, namely: The Big Table Group Limited is located at Great Titchfield Street, W1W 8BF London. This corporate PSC has over 3/4 of shares,. Las Iguanas Limited is located at Eversholt Street, NW1 1BU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Big Table Group Limited
31 July 2020
Address Elsley House Great Titchfield Street, London, W1W 8BF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 12631102
Nature of control: 75,01-100% shares
Las Iguanas Limited
20 May 2020
Address 1st Floor 163 Eversholt Street, London, NW1 1BU
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02479566
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to October 30, 2022
filed on: 11th, July 2023 | accounts
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