Menna Overview
Here’s a quick overview of BRITANNIA INVESTMENT CORP LIMITED 👀 — a London based business that started in 2019.
BRITANNIA INVESTMENT CORP LIMITED
- Company statusactive
- Company No12039896
- Age7 years 1 month Incorporated 10 June 2019
- Officers2
Address
Level 28 52 Lime Street, London, EC3M 7AF, United Kingdom
BRITANNIA INVESTMENT CORP LIMITED is an active company incorporated on 10 June 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Mar 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Capital Allotment Shares
3 Years Ago on 15 Dec 2022
Second Filing Capital Allotment Shares
3 Years Ago on 22 Nov 2022
Second Filing Capital Allotment Shares
3 Years Ago on 22 Nov 2022
Second Filing Capital Allotment Shares
3 Years Ago on 22 Nov 2022
Second Filing Capital Allotment Shares
3 Years Ago on 22 Nov 2022
Accounts Amended With Accounts Type Micro Entity
3 Years Ago on 17 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 16 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERRERA, Jose Francisco | director | Mar 1977 | 10 Jun 2019 |
| HERRERA, Julio Cesar | director | Dec 1996 | 03 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Julio Cesar Herrera | Dec 1996 | 28 Oct 2022 |
| Mr Julio Herrera | Dec 1971 | 10 Jun 2019 |
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Here’s a quick overview of BRITANNIA INVESTMENT CORP LIMITED 👀 — a London based business that started in 2019.