Menna Overview
Here’s a quick overview of BTC SURE GROUP LIMITED 👀 — a London based business that started in 2012.
BTC SURE GROUP LIMITED
- Company statusactive
- Company No08094216
- Age14 years 1 month Incorporated 6 June 2012
- Officers6
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
BTC SURE GROUP LIMITED is an active company incorporated on 6 June 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 31 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 May 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Mar 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES LIMITED | corporate secretary | 31 May 2024 | |
| ALKHALIFA, Abdulla Bin Khalifa | director | Jun 1978 | 12 Sept 2019 |
| ALTAJER, Reem Mohamed Saeed Mohamed Ali | director | Mar 1978 | 23 Mar 2022 |
| HASAN, Jehan Hasan Habib | director | Jul 1983 | 12 Mar 2025 |
| HASAN, Maitham Abdulla | director | Oct 1983 | 02 Apr 2023 |
| KVAALSETH, Andrew Tor Oddvar, Mr. | director | Feb 1979 | 23 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BRADBERRY, Belinda Holly Yvette, PENNINGTON, Timothy Lincoln, UNDERWOOD, Clare Patricia are mutual persons.
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BRADBERRY, Belinda Holly Yvette, UNDERWOOD, Clare Patricia are mutual persons.
BRADBERRY, Belinda Holly Yvette, COOPER, Nicholas Ian, UNDERWOOD, Clare Patricia are mutual persons.
BRADBERRY, Belinda Holly Yvette, PENNINGTON, Timothy Lincoln, UNDERWOOD, Clare Patricia are mutual persons.
BRADBERRY, Belinda Holly Yvette, PENNINGTON, Timothy Lincoln, UNDERWOOD, Clare Patricia are mutual persons.
BRADBERRY, Belinda Holly Yvette, UNDERWOOD, Clare Patricia are mutual persons.
BRADBERRY, Belinda Holly Yvette, UNDERWOOD, Clare Patricia are mutual persons.
BRADBERRY, Belinda Holly Yvette, COOPER, Nicholas Ian, PENNINGTON, Timothy Lincoln, UNDERWOOD, Clare Patricia are mutual persons.
BRADBERRY, Belinda Holly Yvette, PENNINGTON, Timothy Lincoln, UNDERWOOD, Clare Patricia are mutual persons.
COOPER, Nicholas Ian, PENNINGTON, Timothy Lincoln, UNDERWOOD, Clare Patricia are mutual persons.
COOPER, Nicholas Ian, PENNINGTON, Timothy Lincoln, UNDERWOOD, Clare Patricia are mutual persons.
COOPER, Nicholas Ian, UNDERWOOD, Clare Patricia are mutual persons.
COOPER, Nicholas Ian, UNDERWOOD, Clare Patricia are mutual persons.
COOPER, Nicholas Ian, UNDERWOOD, Clare Patricia are mutual persons.
COOPER, Nicholas Ian, PENNINGTON, Timothy Lincoln, UNDERWOOD, Clare Patricia are mutual persons.
COOPER, Nicholas Ian are mutual persons.
COOPER, Nicholas Ian, PENNINGTON, Timothy Lincoln are mutual persons.
COOPER, Nicholas Ian are mutual persons.
COOPER, Nicholas Ian are mutual persons.
VODAFONE ENTERPRISE U.K.
COOPER, Nicholas Ian are mutual persons.
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Menna Overview
Here’s a quick overview of BTC SURE GROUP LIMITED 👀 — a London based business that started in 2012.