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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 9 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 InformationRoleAppointedStatus
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY

Corporate Secretary24 January 2024Active
Level 28, 52 Lime Street, London, United Kingdom,

Director11 May 2022Active
Level 28, 52 Lime Street, London, United Kingdom,

Director01 May 2021Active
Level 28, 52 Lime Street, London, United Kingdom,

Director13 December 2023Active
Level 28, 52 Lime Street, London, United Kingdom,

Director26 February 2018Active
Level 28, 52 Lime Street, London, United Kingdom,

Director20 January 2022Active
Level 28, 52 Lime Street, London, United Kingdom,

Director13 December 2023Active
Level 28, 52 Lime Street, London, United Kingdom,

Secretary03 January 2018Active
101, New Cavendish Street, London, England, W1W 6XH

Corporate Secretary13 December 2023Active
26, Dover Street, London, England, W1S 4LY

Director10 October 2016Active
Floor 28, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director08 June 2021Active
Level 28, 52 Lime Street, London, United Kingdom,

Director26 February 2018Active
C/O Buzzacott 130, Wood Street, London, EC2V 6DL

Director10 October 2016Active
Floor 28, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director10 October 2016Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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