EE Group Investments Limited

Active13233729 Private limited company
Incorporated
27 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
1 Braham Street
London
E1 8EE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 February 2021
Director · Appointed 27 February 2021
British
Born November 1968
Director · Appointed 27 February 2021
British
Born March 1977 (49)

Ownership 1 active

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

Corporate entity · Notified 27 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01800000

Holdings 1

Companies where EE Group Investments 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
EE Group Investments Limited This company Owns 75–100% of shares
BT Group Nominees Limited Owns 75–100% of shares

Filings 25

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates9 November 2026
25 July 2026Full accounts31 March 2026
30 June 2026Change of details for a person with significant control
26 February 2026Confirmation statement with no updates26 February 2026
18 August 2025Full accounts31 March 2025
Show all 25 filings

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