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
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 |
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
Download filing | |
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(AA) Accounts for a small company made up to October 30, 2022 filed on: 11th, July 2023 | accounts |
Free Download (15 pages) |