BTR Walton Limited

Active13515156 Private limited company
Incorporated
16 July 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
55 Wells Street
London
W1W 8BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2023
British
Born November 1974
Director · Appointed 16 July 2021
British
Born February 1991 (35)
Director · Appointed 16 July 2021
American
Born October 1966 (60)
Officer history (1 former)
17 May 2023
Appointed Horridge, Giles as Director
17 May 2023
Resigned Mackenzie, Alexander Hugh as Director
16 July 2021
Appointed Radcliffe, Bertram John Reginald as Director
16 July 2021
Appointed Woodward, David Brown as Director
16 July 2021
Appointed Mackenzie, Alexander Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13512470

Group structure 12 shown

Ownership group derived from the Companies House PSC register

BTR Midco Limited Owns 75–100% of shares
BTR Holdco Limited Owns 75–100% of shares
BTR CQ Limited Owns 75–100% of shares
BTR Farnham Limited Owns 75–100% of shares
BTR Walton Limited This company Owns 75–100% of shares
HGR Investments (Holdco) Limited Owns 75–100% of shares
HGR Investments (Bidco) Limited Owns 75–100% of shares
BTR Bristol Limited Owns 75–100% of shares
BTR Market Quarter Limited Owns more than 25% of shares
BTR Paddington Subco Limited Owns 75–100% of shares
BTR Paddington Topco Limited Owns 75–100% of shares

Filings 36

DateDescriptionMade Up ToPagesPDF
9 August 2026Total exemption full accounts31 December 2025
6 August 2026Change of details for a person with significant control
23 July 2026Confirmation statement with updates15 July 2026
7 July 2026Registered office address changed
6 October 2025Full accounts31 December 2024
Show all 36 filings

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