BTG Licenceco Limited

Active12613450 Private limited company
Incorporated
20 May 2020 (6 years)
Previously known as
CDG Licenceco Limited (until 15 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
Elsley House Lower Ground Floor
Elsley House
24/30 Great Titchfield Street
London
W1W 8BF

Filing status

Accounts due
31 July 2027
Last accounts
26 October 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 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 21 May 2025
Australian
Born August 1974 (52)
Director · Appointed 29 April 2021
British
Born July 1977 (49)
Officer history (2 former)
21 May 2025
Appointed Harrland, Lisa as Director
21 May 2025
Resigned Walker, Adrian Rowland as Director
29 April 2021
Appointed Morgan, Alan as Director
22 March 2021
Resigned Spragg, James Forrester as Director
20 May 2020
Appointed Spragg, James Forrester as Director
20 May 2020
Appointed Walker, Adrian Rowland as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12631102
Former controllers (1)
31 July 2020
Ceased Las Iguanas Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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