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BTG LICENCECO LIMITED

Active
12613450·incorporated 2020-05-20

BTG LICENCECO LIMITED is an active UK private limited company, incorporated on 20 May 2020 at Companies House (number 12613450; OpenRegistry canonical ID GB-12613450-btg-licenceco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London, Gb (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-20
Registered Address
ELSLEY HOUSE LOWER GROUND FLOOR, ELSLEY HOUSE, 24/30 GREAT TITCHFIELD STREET, LONDON, GB, W1W 8BF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-27. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BTG LICENCECO LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Las Iguanas Limited (United Kingdom reg. 02479566). Notified 2020-05-20. Ceased 2020-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BTG LICENCECO LIMITED has previously traded as:

  • CDG LICENCECO LIMITED (until 2021-06-15)

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