BT Sle Usd Limited

Active07573644 Private limited company
Incorporated
22 March 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Braham Street
London
E1 8EE

Filing status

Accounts filed
5 November 2026
Last accounts
31 March 2026
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2025
British
Born January 1984 (42)
Director · Appointed 28 April 2022
British
Born November 1968
Director · Appointed 23 September 2019
British
Born July 1974 (52)
Corporate Secretary · Appointed 22 March 2011
Officer history (7 former)
15 April 2025
Appointed Kholia, Mitesh Vasant as Director
31 March 2025
Resigned Ryan, Christina Bridget as Director
28 April 2022
Appointed Harris, Neil Richard as Director
22 April 2022
Resigned Genikis, Mark Philip as Director
4 October 2019
Resigned Mohun, Michael Joseph as Director
23 September 2019
Appointed Gara, Antony John as Director
24 January 2018
Appointed Ryan, Christina Bridget as Director
18 January 2018
Resigned Blackwell, Louise Alison Clare as Director
1 June 2017
Appointed Mohun, Michael Joseph as Director
9 December 2016
Appointed Blackwell, Louise Alison Clare as Director
9 December 2016
Resigned Buffa, Alberto as Director
18 May 2015
Appointed Buffa, Alberto as Director
18 May 2015
Resigned Allenby, Philip Norman as Director
1 December 2011
Resigned Maurice, Christopher Armstead as Director
22 March 2011
Appointed Maurice, Christopher Armstead as Director
22 March 2011
Appointed Allenby, Philip Norman as Director
22 March 2011
Appointed Genikis, Mark Philip as Director
22 March 2011
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. 1800000

Holdings 1

Companies where BT Sle Usd Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

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 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
BT Sle Usd Limited This company Owns 75–100% of shares
BT Group Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates9 November 2026
5 November 2026Other filing—
5 November 2026Accounts filing
5 November 2026Other filing
5 November 2026Audit exemption subsidiary accounts31 March 2026—
Show all recent filings

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