BRITANNIA FINANCIAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Britannia Financial Group Limited. The company was founded 8 years ago and was given the registration number 10417641. The firm's registered office is in LONDON. You can find them at 26 Dover Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BRITANNIA FINANCIAL GROUP LIMITED
Company Number	:	10417641
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 October 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	26 Dover Street, London, England, W1S 4LY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY	Corporate Secretary	24 January 2024	Active
Level 28, 52 Lime Street, London, United Kingdom,	Director	11 May 2022	Active
Level 28, 52 Lime Street, London, United Kingdom,	Director	01 May 2021	Active
Level 28, 52 Lime Street, London, United Kingdom,	Director	13 December 2023	Active
Level 28, 52 Lime Street, London, United Kingdom,	Director	26 February 2018	Active
Level 28, 52 Lime Street, London, United Kingdom,	Director	20 January 2022	Active
Level 28, 52 Lime Street, London, United Kingdom,	Director	13 December 2023	Active
Level 28, 52 Lime Street, London, United Kingdom,	Secretary	03 January 2018	Active
101, New Cavendish Street, London, England, W1W 6XH	Corporate Secretary	13 December 2023	Active
26, Dover Street, London, England, W1S 4LY	Director	10 October 2016	Active
Floor 28, 52 Lime Street, London, United Kingdom, EC3M 7AF	Director	08 June 2021	Active
Level 28, 52 Lime Street, London, United Kingdom,	Director	26 February 2018	Active
C/O Buzzacott 130, Wood Street, London, EC2V 6DL	Director	10 October 2016	Active
Floor 28, 52 Lime Street, London, United Kingdom, EC3M 7AF	Director	10 October 2016	Active

People with Significant Control

Mr Julio Cesar Herrera
Notified on	:	19 July 2023
Status	:	Active
Date of birth	:	December 1996
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Level 28, 52 Lime Street, London, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Julio Herrera
Notified on	:	10 October 2016
Status	:	Active
Date of birth	:	December 1971
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Floor 28, 52 Lime Street, London, United Kingdom, EC3M 7AF
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

BRITANNIA FINANCIAL GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement