Europa UK BTR Holdco Limited

Active13548704 Private limited company
Incorporated
5 August 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
42 Berners Street
London
W1T 3ND

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
British
Born July 1991 (35)
Director · Appointed 5 June 2023
British
Born April 1970 (56)
Corporate Secretary · Appointed 5 August 2021
Officer history (7 former)
15 May 2026
Appointed Nagji, Aqil as Director
11 May 2026
Resigned Cameron, Hamish as Director
20 August 2024
Resigned Uthayakumar, Ravindran, Mr. as Director
20 August 2024
Appointed Cameron, Hamish as Director
6 October 2023
Resigned Daniell, Michael David as Director
6 October 2023
Appointed Uthayakumar, Ravindran, Mr. as Director
5 June 2023
Appointed Daniell, Michael David as Director
5 June 2023
Appointed Turnbull, Timothy William John as Director
5 June 2023
Resigned Keast, James William as Director
5 June 2023
Resigned Pennington, James Read as Director
11 April 2022
Resigned Black, Hugo as Director
16 February 2022
Appointed Keast, James William as Director
16 February 2022
Resigned Druttman, Alexander Joshua as Director
11 February 2022
Appointed Pennington, James Read as Director
5 August 2021
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
5 August 2021
Appointed Druttman, Alexander Joshua as Director
5 August 2021
Appointed Black, Hugo as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Europa UK BTR Holdco Limited This company
Bendix Street Limited Owns 75–100% of shares
Bendix Street Opco Limited Owns 75–100% of shares
Loveday Street Limited Owns 75–100% of shares
Loveday Street Opco Limited Owns 75–100% of shares

Filings 69

Show all 69 filings

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