BT GROUP INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bt Group Investments Limited. The company was founded 23 years ago and was given the registration number 04278695. The firm's registered office is in . You can find them at 81 Newgate Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BT GROUP INVESTMENTS LIMITED
Company Number	:	04278695
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 August 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	81 Newgate Street, London, EC1A 7AJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Braham Street, London, United Kingdom, E1 8EE	Corporate Secretary	03 October 2017	Active
1, Braham Street, London, United Kingdom, E1 8EE	Director	07 November 2019	Active
1, Braham Street, London, United Kingdom, E1 8EE	Director	27 April 2022	Active
81 Newgate Street, London, EC1A 7AJ	Secretary	06 September 2005	Active
16a Haygarth Place, High Street Wimbledon, London, SW19 5BX	Secretary	30 August 2001	Active
24 Sudbrooke Road, London, SW12 8TG	Director	15 July 2002	Active
23 Ranulph Way, Hatfield Peverel, Chelmsford, CM3 2RN	Director	30 November 2001	Active
65 Hayes Chase, West Wickham, BR4 0HX	Director	30 August 2001	Active
270 Singlewell Road, Gravesend, DA11 7RE	Director	15 July 2002	Active
81 Newgate Street, London, EC1A 7AJ	Director	07 November 2019	Active
1, Braham Street, London, United Kingdom, E1 8EE	Director	08 May 2007	Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	31 August 2010	Active
56 De Parys Avenue, Bedford, MK40 2TP	Director	15 July 2002	Active
16a Haygarth Place, High Street Wimbledon, London, SW19 5BX	Director	30 August 2001	Active
81 Newgate Street, London, EC1A 7AJ	Director	06 September 2005	Active
The Old Manse House, 17 Imperial Road, Windsor, SL4 3RY	Director	30 November 2001	Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	25 October 2003	Active
1, Braham Street, London, United Kingdom, E1 8EE	Director	16 August 2019	Active

People with Significant Control

Bt Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Braham Street, London, United Kingdom, E1 8EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BT GROUP INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement