Britannia Investment Corp Limited

General information

Name:

Britannia Investment Corp Ltd

Office Address:

C/o Buzzacott Llp 130 Wood Street EC2V 6DL London

Number: 12039896

Incorporation date: 2019-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Britannia Investment Corp Limited is officially located at London at C/o Buzzacott Llp. You can look up the firm by referencing its area code - EC2V 6DL. This company has been in business on the English market for 5 years. The enterprise is registered under the number 12039896 and its last known state is active. This enterprise's SIC code is 64209 : Activities of other holding companies n.e.c.. The firm's latest financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-10-09.

Julio H. and Jose H. are registered as the company's directors and have been managing the firm since 2022-11-03. In order to provide support to the directors, this particular company has been utilizing the expertise of Gabriela M. as a secretary since June 2019.

Julio H. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Julio H.

Role: Director

Appointed: 03 November 2022

Latest update: 15 March 2024

Jose H.

Role: Director

Appointed: 10 June 2019

Latest update: 15 March 2024

Gabriela M.

Role: Secretary

Appointed: 10 June 2019

Latest update: 15 March 2024

People with significant control

Julio H.
Notified on 28 October 2022
Nature of control:
3/4 to full of voting rights
Julio H.
Notified on 10 June 2019
Ceased on 3 November 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-10
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 120398960002, created on November 30, 2023 (MR01)
filed on: 1st, December 2023
mortgage
Free Download Download filing (30 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
Company Age

Closest Companies - by postcode