BT SIXTY-FOUR LIMITED
BT SIXTY-FOUR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04007415, and its current status with Companies House is active. The company was incorporated on 31 May 2000 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BT SIXTY-FOUR LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for BT SIXTY-FOUR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BT FIFTY-ONE, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BT FIFTY-ONE | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BT SIXTY-FOUR LIMITED are current appointments, filed with Companies House. Neil Harris (appointed 2019-11-07), Max Graham (appointed 2025-04-01) and Douglas Lubbe (appointed 2026-05-18) all serve as Director; NEWGATE STREET SECRETARIES LIMITED (appointed 2000-05-31) serves as Company Secretary. The remaining 1 record shown (Laura Galvin) is a former appointment that has since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BT SIXTY-FOUR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BT SIXTY-FOUR LIMITED sits 6 levels below its ultimate parent, BT GROUP PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above BT SIXTY-FOUR LIMITED is BT FIFTY-ONE, holding 100% as filed in BT SIXTY-FOUR LIMITED's own shareholder record with Companies House. BT GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Netherlands, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BT GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns BT SIXTY-FOUR LIMITED?
One shareholder is currently on record for BT SIXTY-FOUR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BT FIFTY-ONE, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BT SIXTY-FOUR LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BT SIXTY-FOUR LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BT SIXTY-FOUR LIMITED have on record?
1 shareholder is shown on record for BT SIXTY-FOUR LIMITED.
What is BT SIXTY-FOUR LIMITED's company registration number?
BT SIXTY-FOUR LIMITED's registration number is 04007415, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BT SIXTY-FOUR LIMITED still an active company?
BT SIXTY-FOUR LIMITED's status on Companies House is listed as active.
When was BT SIXTY-FOUR LIMITED incorporated?
BT SIXTY-FOUR LIMITED was incorporated on 31 May 2000, according to Companies House.
What is BT SIXTY-FOUR LIMITED's registered address?
The registered address on file for BT SIXTY-FOUR LIMITED is London, United Kingdom.
What legal structure is BT SIXTY-FOUR LIMITED registered as?
BT SIXTY-FOUR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BT SIXTY-FOUR LIMITED?
Four of the 5 officer records shown for BT SIXTY-FOUR LIMITED are current appointments, filed with Companies House. Neil Harris (appointed 2019-11-07), Max Graham (appointed 2025-04-01) and Douglas Lubbe (appointed 2026-05-18) all serve as Director; NEWGATE STREET SECRETARIES LIMITED (appointed 2000-05-31) serves as Company Secretary. The remaining 1 record shown (Laura Galvin) is a former appointment that has since been resigned. Management authority at BT SIXTY-FOUR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BT SIXTY-FOUR LIMITED have a parent company or subsidiaries?
BT SIXTY-FOUR LIMITED sits 6 levels below its ultimate parent, BT GROUP PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Netherlands, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BT SIXTY-FOUR LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BT SIXTY-FOUR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BT SIXTY-FOUR LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BT SIXTY-FOUR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.