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SDL BTR DEVELOPMENTS LIMITED, Nottingham, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SDL BTR DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number12072018

Founded26/06/2019

PurposeActivities of construction holding companies; Activities of other holding companies n.e.c.

Address17 Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ

Confirmation StatementNext due: 09/07/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date26/06/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (26 events)

16/03/2026

Resigned Christopher Charles Hickling (person)

Resigned as Director

02/01/2026

Annual accounts filed

Total exemption full accounts made up to 31 March 2025

View file in Documents

26/06/2019

Appointed Paul Robert Gratton (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Sdl Btr Holdco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 08/01/2026

87.5%

Paul Robert Gratton

25–50% shares · 25–50% voting rights

Appointed: 14/04/2023 · Resigned: 08/01/2026

37.5%

25–50% shares · 25–50% voting rights

Appointed: 01/10/2019 · Resigned: 14/04/2023

37.5%

25–50% shares · 25–50% voting rights

Appointed: 26/06/2019 · Resigned: 08/01/2026

37.5%

Paul Robert Gratton

25–50% shares · 25–50% voting rights

Appointed: 26/06/2019 · Resigned: 01/10/2019

37.5%

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Ownership Timeline (9 changes)

08/01/2026

Appointed Sdl Btr Holdco Limited (company)

owns or controls

08/01/2026

Resigned Paul Robert Gratton (person)

Person with significant control

26/06/2019

Appointed Paul Robert Gratton (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

17 Regan Way

Chetwynd Business Park

Nottingham

NG9 6RZ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of director appointment

17/03/2026

Company name changed wise living developments LIMITED\certificate issued on 11/03/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-03-09

11/03/2026

Cessation as person with significant control

16/01/2026

Cessation as person with significant control

16/01/2026

Notice of relevant legal entity with significant control

16/01/2026

Total exemption full accounts made up to 31 March 2025

02/01/2026

Resolutions RES13 ‐ Cancel capital redemeption reserve 05/12/2025 RES06 ‐ Resolution of reduction in issued share capital

08/12/2025

Solvency Statement dated 05/12/25

08/12/2025

Statement by Directors

08/12/2025

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SDL BTR DEVELOPMENTS LIMITED