CompanyTrack
G

GROUPBT LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
G

GROUPBT LIMITED

Activities of other holding companies n.e.c.

Founded 12 Mar 2001 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

55 Baker Street London W1U 7EU

Credit Report

Discover GROUPBT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 362,600,140 Shares £362.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 2014362,600,140€362.60m€1

Officers

Officers

4 active 10 resigned
Status
Christina Bridget RyanDirectorIrishUnited Kingdom6527 Sept 2019Active
Mark Philip GenikisDirectorBritishUnited Kingdom6411 Dec 2014Active
Neil Richard HarrisDirectorBritishUnited Kingdom5714 Sept 2020Active
Newgate Street Secretaries LimitedCorporate-secretaryUnited KingdomUnknown12 Mar 2001Active

Shareholders

Shareholders (4)

Bt European Investments Limited
58.4%
5916 Mar 2020
Whitestream Industries Limited
0.0%
016 Mar 2020
Bt Global Communications (ireland) Limited
0.0%
016 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bt European Investments Limited

United Kingdom

Active
Notified 5 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Bt Sixty-four Limited

Ceased 18 Dec 2019

Ceased

British Telecommunications Plc

Ceased 16 Mar 2020

Ceased

Group Structure

Group Structure

BT EUROPEAN INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP PLC united kingdom
GROUPBT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2023GazetteGazette Dissolved LiquidationView(1 page)
23 Jan 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(18 pages)
18 Feb 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(20 pages)
1 Jan 2022Persons With Significant ControlChange to Bt European Investments Limited as a person with significant control on 2022-01-01View(2 pages)
14 Oct 2021OfficersChange to director Mrs Christina Bridget Ryan on 2021-10-14View(2 pages)
23 Apr 2023 Gazette

Gazette Dissolved Liquidation

23 Jan 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

18 Feb 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 Jan 2022 Persons With Significant Control

Change to Bt European Investments Limited as a person with significant control on 2022-01-01

14 Oct 2021 Officers

Change to director Mrs Christina Bridget Ryan on 2021-10-14

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 23 Apr 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 23 Jan 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 18 Feb 2022

Change to Bt European Investments Limited as a person with significant control on 2022-01-01

4 years ago on 1 Jan 2022

Change to director Mrs Christina Bridget Ryan on 2021-10-14

4 years ago on 14 Oct 2021