B.T.I. Investments

LEI 529900PQRQTFD5SNNL49

Legal Address


15 Canada Square
London GB-TWH GB E14 5GL

Headquarters Address


15 Canada Square
London GB-TWH GB E14 5 GL

External Public Records
LEI
529900PQRQTFD5SNNL49
B.T.I. Investments
LEI Registration Details
L E I
529900PQRQTFD5SNNL49
Legal Name
B.T.I. Investments
Authority Authority I D
RA000585
Authority Authority I D
00928440
Legal Jurisdiction
GB
Legal Form Legal Form Code
57V7
Status
INACTIVE
Expiration Date
2018-05-14 18:00:00
Expiration Reason
DISSOLVED
Initial Date
2013-12-05 03:42:05
Last Update Date
2020-05-18 15:32:55
Status
RETIRED
Next Renewal Date
2019-05-07 18:00:00
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
00928440
Clean Name
b t i investments
Companies House Search:

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

B.t.i. Investments is directly consolidated by Sagamore Limited

Relationship Start Node Node I D
529900PQRQTFD5SNNL49 [B.T.I. Investments]
Relationship End Node Node I D
529900RSFB6WCTS7YW14 [Sagamore Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-05 06:09:03
Registration Last Update Date
2018-04-05 07:16:39
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-07 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

B.t.i. Investments is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900PQRQTFD5SNNL49 [B.T.I. Investments]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-05 06:09:03
Registration Last Update Date
2018-04-05 07:16:39
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-07 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period


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