BT Ninety-Seven Limited

Active14017603 Private limited company
Incorporated
1 April 2022 (4 years)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Braham Street
London
E1 8EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born November 1982
Corporate Secretary · Appointed 1 April 2022
Director · Appointed 1 April 2022
British
Born November 1968
Director · Appointed 1 April 2022
British
Born November 1970
Officer history (2 former)
9 July 2025
Resigned Johnstone, Russell Ian as Director
22 April 2025
Appointed Johnstone, Russell Ian as Director
1 April 2025
Appointed Heaton, Edward John as Director
31 March 2025
Resigned Ryan, Christina Bridget as Director
1 April 2022
Appointed Newgate Street Secretaries Limited as Corporate Secretary
1 April 2022
Appointed Harris, Neil Richard as Director
1 April 2022
Appointed Harris, Stephen Christopher as Director
1 April 2022
Appointed Ryan, Christina Bridget as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01800000

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
BT Ninety-Seven Limited This company Owns 75–100% of shares
BT Group Nominees Limited Owns 75–100% of shares

Filings

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