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Name

Groupbt Limited
Address
55 Baker Street
London
W1U 7EU
VAT ID no VAT ID available
Company No. 04177089 Show on Companies House
Company Register StatusDissolved
Incorporation Date12 March 2001
AccountsFULL
last accounts made up to 31 March 2019
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bt European Investments Limited Status: Active Notified: 05/03/2020 Companies House Number: 04276882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB British Telecommunications Plc Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2020 Companies House Number: 01800000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bt Sixty-Four Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2019 Companies House Number: 04007415 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Genikis, Mark Philip London Status: Active Notified: 11/12/2014 Date of Birth: 03/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Neil Richard London Status: Active Notified: 14/09/2020 Date of Birth: 11/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Newgate Street Secretaries Limited, London Status: Active Notified: 12/03/2001 Occupation: Corporate Body Role: Secretary Nationality: British
    Ryan, Christina Bridget Wealdstone, Harrow Status: Ceased Notified: 12/03/2001 Ceased: 08/05/2002 Date of Birth: 12/1960 Occupation: Chartered Secretary, Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish