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Nom	Europa UK BTR Holdco Limited
Adresse	42 Berners Street 5th Floor London W1T 3ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13548704 Show on Companies House
Statut de Société	actif
Fondé	5 août 2021
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

GB Apex Group Secretaries (uk) Limited London Wall, 6th Floor, London, England, EC2Y 5AS Status: Active Notified: 05/08/2021 Role: Corporate-Secretary Companies House Number: 13548704

Apex Group Secretaries (uk) Limited, 15 Sloane Square, London, England, SW1W 8ER Status: Active Notified: 05/08/2021 Role: Secretary

Turnbull, Timothy William John 5th Floor, London, United Kingdom Status: Active Notified: 05/06/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Uthayakumar, Ravindran, Mr. 5th Floor, London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Daniell, Michael David 5th Floor, London, United Kingdom Status: Ceased Notified: 05/06/2023 Ceased: 06/10/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pennington, James Read 5th Floor, London, United Kingdom Status: Ceased Notified: 11/02/2022 Ceased: 05/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Bendix Street Limited Status: Active Notified: 06/08/2021 Companies House Number: 13553040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors