Menna Overview
Here’s a quick overview of BRITANNIA GLOBAL INVESTMENTS LIMITED 👀 — a London based business that started in 2015.
BRITANNIA GLOBAL INVESTMENTS LIMITED
- Company statusactive
- Company No09879649
- Age10 years 8 months Incorporated 19 November 2015
- Officers3
Address
Level 29 52 Lime Street, London, EC3M 7AF, United Kingdom
BRITANNIA GLOBAL INVESTMENTS LIMITED is an active company incorporated on 19 November 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Capital Allotment Shares
1 Year Ago on 24 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 24 Sep 2024
Capital Allotment Shares
1 Year Ago on 16 Sep 2024
Capital Allotment Shares
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Feb 2023
Auditors Resignation Company
3 Years Ago on 16 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LITTLE, Jessica Rachel | secretary | 20 Mar 2025 | |
| HERRERA, Jose Francisco | director | Mar 1977 | 26 Oct 2018 |
| REISER, Daniel James | director | Jun 1973 | 26 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Britannia Financial Group Limited | 26 Oct 2018 | |
| Altunc Kumova | Jun 1965 | 18 Nov 2016 |
| Geo Bv | 18 Nov 2016 |
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HERRERA, Jose Francisco are mutual persons.
HERRERA, Jose Francisco, REISER, Daniel James, HERRERA, Julio are mutual persons.
HERRERA, Jose Francisco, HERRERA, Julio are mutual persons.
HERRERA, Jose Francisco, REISER, Daniel James, HERRERA, Julio, SARACHO DE OYARZABAL, Sofia are mutual persons.
REISER, Daniel James are mutual persons.
REISER, Daniel James are mutual persons.
REISER, Daniel James, HERRERA, Julio, SARACHO DE OYARZABAL, Sofia are mutual persons.
REISER, Daniel James, HERRERA, Julio are mutual persons.
REISER, Daniel James, HERRERA, Julio are mutual persons.
HERRERA, Julio, SARACHO DE OYARZABAL, Sofia are mutual persons.
SARACHO DE OYARZABAL, Sofia are mutual persons.
WRIGHT, Matthew Charles are mutual persons.
WRIGHT, Matthew Charles are mutual persons.
WRIGHT, Matthew Charles are mutual persons.
WRIGHT, Matthew Charles are mutual persons.
BRITANNIA GLOBAL ESTATES LIMITED
HERRERA, Jose Francisco, REISER, Daniel James, HERRERA, Julio, SARACHO DE OYARZABAL, Sofia are mutual persons.
HERRERA BROTHERS & COMPANY LIMITED
HERRERA, Jose Francisco are mutual persons.
BRITANNIA APAC HOLDING LIMITED
REISER, Daniel James, HERRERA, Julio, SARACHO DE OYARZABAL, Sofia are mutual persons.
BRITANNIA HOLDING GROUP LIMITED
HERRERA, Julio, SARACHO DE OYARZABAL, Sofia are mutual persons.
BRITANNIA TRUSTEES
SARACHO DE OYARZABAL, Sofia are mutual persons.
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Here’s a quick overview of BRITANNIA GLOBAL INVESTMENTS LIMITED 👀 — a London based business that started in 2015.