BTC Group Holdings UK Limited

Active09475816 Private limited company
Incorporated
6 March 2015 (11 years)
Industry
Other food services (56290)
Owned by
Abdulaziz Mohamed Khalid Al-Rabban
Accounts type
Group
Region
Greater London
Address
Lower Ground
12 Devereux Court
London
WC2R 3JJ

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2016
British
Born November 1986
Director · Appointed 6 March 2015
Lebanese
Born January 1970 (56)
Officer history (3 former)
23 December 2016
Appointed Ghalaie, Mehdi as Director
23 December 2016
Resigned Al-Rabban, Abdul Aziz Mk as Director
23 December 2016
Resigned Al-Rabban, Mohammad Abdul Aziz Mk as Director
23 December 2016
Resigned Tinawi, Arfan as Director
6 March 2015
Appointed Salloum, Imad Ayoub as Director
6 March 2015
Appointed Al-Rabban, Abdul Aziz Mk as Director
6 March 2015
Appointed Al-Rabban, Mohammad Abdul Aziz Mk as Director
6 March 2015
Appointed Tinawi, Arfan as Director

Ownership 1 active

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

Abdulaziz Mohamed Khalid Al-Rabban
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Qatari
Born February 1962 (64)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

BTC Group Holdings UK Limited This company
BTC Foods Limited Owns 75–100% of shares
BTC Hospitality Investments Limited Owns 75–100% of shares
Apostrophe Restaurants Limited Owns 75–100% of shares
Euphorium Bakery Company Limited Owns 75–100% of shares
Soho Coffee Company Limited Owns 75–100% of shares
Soho Coffee Shops Limited Owns 75–100% of shares
Soho to Go Limited Owns 75–100% of shares
BTC Hotels Limited Owns 75–100% of shares
Bow Street Hotel Limited Owns 75–100% of shares
BTC Lendco 1 UK Limited Owns 75–100% of shares

What Btc Group Holdings UK say about themselves

“Business Trading Company UK, known as BTC UK, is a holding and investment company specialising in the hospitality and real estate sectors in the UK.”

— from btcuk.com

Filings 43

Show all 43 filings

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