BT Group Investments Limited

Active04278695 Private limited company
Incorporated
30 August 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Braham Street
London
E1 8EE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at British Telecommunications Limited, BT Quartz Euston Limited, BT Finance PLC · more companies
British
Born November 1982
Director · Appointed 25 September 2024
Also at BT Group Nominees Limited, Bruning Limited, BT Communications Ireland Group Limited · more companies
British
Born July 1974 (52)
Director · Appointed 7 November 2019
Also at British Telecommunications Limited, BT European Investments Limited, BT Fifty-One · more companies
British
Born November 1968
Corporate Secretary · Appointed 3 October 2017
Also at BPSLP Limited, BT Quartz Euston Limited, BT Corporate Limited · more companies
Officer history (16 former)
1 April 2025
Appointed Heaton, Edward John 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
27 April 2022
Appointed Ryan, Christina Bridget as Director
22 April 2022
Resigned Genikis, Mark Philip as Director
14 September 2020
Resigned Winnister, Leslie Charles 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
16 August 2019
Appointed Zielinski, Kathryn Alice as Director
3 October 2017
Resigned Brierley, Heather Gwendolyn as Secretary
3 October 2017
Appointed Newgate Street Secretaries Limited as Corporate Secretary
18 December 2015
Resigned Haynes, Vivienne Ann as Director
31 August 2010
Appointed Haynes, Vivienne Ann as Director
31 August 2010
Resigned Scott, Alan George, Mr. as Director
8 May 2007
Appointed Genikis, Mark Philip as Director
8 May 2007
Resigned Fox, John William Alfred as Director
6 September 2005
Appointed Brierley, Heather Gwendolyn as Secretary
6 September 2005
Appointed Scott, Alan George, Mr. as Director
6 September 2005
Resigned Prior, Stephen John as Director
6 September 2005
Resigned Prior, Stephen John as Secretary
25 October 2003
Appointed Winnister, Leslie Charles as Director
24 October 2003
Resigned Longden, Andrew William as Director
21 January 2003
Resigned Cross, Peter Francis as Director
15 July 2002
Resigned Fisher, Jeffery William as Director
15 July 2002
Appointed Fox, John William Alfred as Director
15 July 2002
Appointed Longden, Andrew William as Director
15 July 2002
Resigned Day, Patricia Mary as Director
15 July 2002
Appointed Cross, Peter Francis as Director
15 July 2002
Resigned Scott, Alan George, Mr. as Director
30 November 2001
Appointed Day, Patricia Mary as Director
30 November 2001
Appointed Scott, Alan George, Mr. as Director
30 August 2001
Appointed Prior, Stephen John as Secretary
30 August 2001
Appointed Fisher, Jeffery William as Director
30 August 2001
Appointed Prior, Stephen John as Director

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. 04190816

Group structure 19 shown

Ownership group derived from the Companies House PSC register

BT Group PLC
BT Group Investments Limited This company 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 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 112

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates30 August 2026
25 July 2026Full accounts31 March 2026
3 September 2025Confirmation statement with no updates30 August 2025
18 August 2025Full accounts31 March 2025
14 April 2025Appointment of a director
Show all 112 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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