BTC Foods Limited

Active09475894 Private limited company
Incorporated
6 March 2015 (11 years)
Industry
Other food services (56290)
Accounts type
Full
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

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
23 December 2016
Resigned Btc Group Holdings UK Limited as Corporate Director
23 December 2016
Resigned Tinawi, Arfan as Director
12 March 2015
Appointed Al-Rabban, Mohammad Abdul Aziz Mk as Director
6 March 2015
Appointed Salloum, Imad Ayoub as Director
6 March 2015
Appointed Btc Group Holdings UK Limited as Corporate Director
6 March 2015
Appointed Tinawi, Arfan 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
Private Limited Company
Reg. no. 09475816

Group structure 11 companies

Ownership group derived from the Companies House PSC register

BTC Foods Limited This company 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

Filings 39

Show all 39 filings

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