BT European Investments Limited

Active04276882 Private limited company
Incorporated
24 August 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Braham Street
London
E1 8EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
Also at BT Global Services Limited, Extraclick Limited, BT Sixty-Four Limited · more companies
British
Born May 1972 (54)
Director · Appointed 1 April 2025
Also at BT Fifty-One, BT Fifty-Three Limited, BT Holdings Limited · more companies
British
Born May 1979 (47)
Director · Appointed 7 November 2019
Also at British Telecommunications Limited, BT Fifty-One, BT Fifty-Three Limited · more companies
British
Born November 1968
Corporate Secretary · Appointed 24 August 2001
Also at BT Holdings Limited, BT Iot Networks Limited, BT Group Nominees Limited · more companies
Officer history (17 former)
18 May 2026
Appointed Lubbe, Douglas Gordon as Director
18 May 2025
Resigned Galvin, Laura as Director
8 May 2025
Appointed Galvin, Laura as Director
15 April 2025
Resigned Gara, Antony John as Director
1 April 2025
Appointed Graham, Max Steven as Director
31 March 2025
Resigned Ryan, Christina Bridget as Director
25 September 2024
Appointed Gara, Antony John as Director
30 November 2022
Resigned Zielinski, Kathryn Alice as Director
22 April 2022
Resigned Genikis, Mark Philip as Director
21 November 2019
Resigned Gara, Antony John as Director
7 November 2019
Appointed Gara, Antony John as Director
7 November 2019
Appointed Harris, Neil Richard as Director
4 October 2019
Resigned Mohun, Michael Joseph as Director
23 September 2019
Appointed Zielinski, Kathryn Alice as Director
1 June 2017
Appointed Mohun, Michael Joseph as Director
20 August 2012
Resigned Cole, Michael John as Director
6 August 2012
Appointed Cole, Michael John as Director
31 March 2011
Resigned Challis, John Christopher as Director
3 March 2010
Appointed Ryan, Christina Bridget as Director
3 March 2010
Resigned Ashton, Helen Louise as Director
30 March 2009
Appointed Ashton, Helen Louise as Director
30 March 2009
Resigned Brierley, Heather Gwendolyn as Director
8 June 2007
Appointed Challis, John Christopher as Director
21 May 2007
Resigned Fox, John William Alfred as Director
6 January 2004
Appointed Brierley, Heather Gwendolyn as Director
6 January 2004
Resigned Wheatley, William Graeme as Director
30 June 2003
Resigned Humphreys, Richard Paul as Director
30 June 2003
Appointed Genikis, Mark Philip as Director
25 October 2002
Resigned Sams, David William Ian as Director
8 May 2002
Resigned Ashton, Helen Louise as Director
8 May 2002
Appointed Wheatley, William Graeme as Director
28 March 2002
Appointed Humphreys, Richard Paul as Director
24 August 2001
Appointed Silverwood, Kathryn as Director
24 August 2001
Resigned Silverwood, Kathryn as Director
24 August 2001
Appointed Ashton, Helen Louise as Director
24 August 2001
Appointed Sams, David William Ian as Director
24 August 2001
Appointed Fox, John William Alfred as Director
24 August 2001
Appointed Newgate Street Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01800000

Group structure 19 shown

Ownership group derived from the Companies House PSC register

BT Group PLC
BT Group Investments Limited Owns 75–100% of shares
British Telecommunications Limited Owns 75–100% of shares
Autumnwindow Limited Owns 75–100% of shares
Autumnwindow No.2 Limited Owns 75–100% of shares
Autumnwindow No.3 Limited Owns 75–100% of shares
BPSLP Limited Owns 75–100% of shares
Bruning Limited Owns 75–100% of shares
BT (RRS LP) Limited Owns 75–100% of shares
BT Corporate Limited Owns 75–100% of shares
BT Corporate Trustee Limited Holds 75–100% of voting rights
BT European Investments Limited This company Owns 75–100% of shares
BT Euston Holdings UK Limited DissolvedOwns 75–100% of shares
BT Falcon 1 LP Holds 25–50% of voting rights
BT Falcon 2 LP Holds 25–50% of voting rights
BT Finance PLC Owns 75–100% of shares
BT Holdings Limited Owns 75–100% of shares
BT Iot Networks Limited Owns 75–100% of shares
And 20 more
BT Group Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates24 August 2026
30 June 2026Change of details for a person with significant control
20 May 2026Appointment of a director
20 May 2026Termination of appointment of a director
14 November 2025Other filing
Show all recent filings

Some other companies at this address

Autumnwindow Limited
Autumnwindow No.2 Limited
Autumnwindow No.3 Limited
BPSLP Limited
British Telecommunications Limited
Bruning Limited

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