BTC Sure Group Limited

Active08094216 Private limited company
Incorporated
6 June 2012 (14 years)
Previously known as
BTC South Atlantic Limited (until 15 June 2017)
CWC Holdco Limited (until 5 April 2013)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Rashed Mohamed Abdulrahman Rashed
Jehan Hasan Habib Hasan
Andrew Tor Oddvar Kvaalseth
Accounts type
Full
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Abdulrahman Rashed, Rashed Mohamed
Director · Appointed 24 June 2026
Bahraini
Born January 1982 (44)
Hasan, Jehan Hasan Habib
Director · Appointed 12 March 2025
Bahraini
Born July 1983 (43)
Kvaalseth, Andrew Tor Oddvar, Mr.
Director · Appointed 23 October 2024
Norwegian
Born February 1979 (47)
Apex Financial Services (Secretaries) Limited
Corporate Secretary · Appointed 31 May 2024
Hasan, Maitham Abdulla
Director · Appointed 2 April 2023
Bahraini
Born October 1983 (43)
Director · Appointed 23 March 2022
Bahraini
Born March 1978 (48)
Officer history (25 former)
24 June 2026
Appointed Abdulrahman Rashed, Rashed Mohamed as Director
31 December 2025
Resigned Alkhalifa, Abdulla Bin Khalifa as Director
30 September 2025
Resigned Gupta, Saurabh as Director
12 March 2025
Appointed Hasan, Jehan Hasan Habib as Director
12 March 2025
Resigned Hild, Christopher as Director
23 October 2024
Appointed Kvaalseth, Andrew Tor Oddvar, Mr. as Director
23 October 2024
Resigned Vinter, Mikkel as Director
31 May 2024
Appointed Apex Financial Services (Secretaries) Limited as Corporate Secretary
2 April 2023
Appointed Hasan, Maitham Abdulla as Director
2 April 2023
Resigned Qamhiyah, Faisal (Moh'D Nazih) Ismail as Director
17 May 2022
Appointed Qamhiyah, Faisal (Moh'D Nazih) Ismail as Director
28 March 2022
23 March 2022
31 March 2021
Resigned Kelly, Ian James as Director
1 January 2021
Resigned Murad, Ghassan Ali Mohamed as Director
1 January 2021
Appointed Gupta, Saurabh as Director
1 January 2021
1 January 2021
Resigned Hinnawi, Ihab Anwar Hanna as Director
14 June 2020
Appointed Hild, Christopher as Director
14 June 2020
Appointed Vinter, Mikkel as Director
10 June 2020
Resigned Alkhalifa, Ali Bin Khalifa as Director
10 June 2020
Resigned Mcfall, Oliver Finn Decarle as Director
12 September 2019
Appointed Mcfall, Oliver Finn Decarle as Director
12 September 2019
Appointed Alkhalifa, Abdulla Bin Khalifa as Director
12 September 2019
Appointed Murad, Ghassan Ali Mohamed as Director
12 September 2019
Appointed Alkhalifa, Ali Bin Khalifa as Director
30 June 2018
Resigned Baynie, Barnadette as Secretary
26 July 2017
Appointed Hinnawi, Ihab Anwar Hanna as Director
26 July 2017
Appointed Kelly, Ian James as Director
6 July 2017
Resigned Rahimi, Aref as Director
6 January 2017
Resigned Saints, Edward as Director
30 June 2014
Resigned Bridson, Andrew Curphey as Director
30 March 2014
Resigned Al Maskati, Adel as Director
30 March 2014
Appointed Rahimi, Aref as Director
9 September 2013
Resigned Kelly, Ian as Director
9 September 2013
Appointed Bridson, Andrew Curphey as Director
9 September 2013
Appointed Saints, Edward as Director
9 September 2013
Resigned Al Khalifa, Ahmed, Shaikh as Director
9 September 2013
Appointed Al Maskati, Adel as Director
9 September 2013
Resigned Baynie, Bernadette as Director
3 April 2013
Appointed Baynie, Barnadette as Secretary
3 April 2013
Resigned Bradberry, Belinda Holly Yvette as Director
3 April 2013
Appointed Baynie, Bernadette as Director
3 April 2013
Appointed Al Khalifa, Ahmed, Shaikh as Director
3 April 2013
Resigned Underwood, Clare Patricia as Director
3 April 2013
Resigned Underwood, Clare as Secretary
3 April 2013
Resigned Pennington, Timothy Lincoln as Director
3 April 2013
Appointed Kelly, Ian as Director
3 April 2013
Resigned Cooper, Nicholas Ian as Director
12 September 2012
Resigned Bell, Elinor as Secretary
12 September 2012
Appointed Underwood, Clare as Secretary
6 June 2012
Appointed Cooper, Nicholas Ian as Director
6 June 2012
Appointed Bradberry, Belinda Holly Yvette as Director
6 June 2012
Appointed Pennington, Timothy Lincoln as Director
6 June 2012
Appointed Bell, Elinor as Secretary
6 June 2012
Appointed Underwood, Clare Patricia as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 102

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates14 October 2026
27 October 2026Appointment of a director
28 September 2026Full accounts31 December 2025
12 February 2026Termination of appointment of a director
19 January 2026Secretary's details changed
Show all 102 filings

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