This company is commonly known as Britannia Global Investments Limited. The company was founded 8 years ago and was given the registration number 09879649. The firm's registered office is in LONDON. You can find them at Level 29,, 52 Lime Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BRITANNIA GLOBAL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 09879649 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 29,, 52 Lime Street, London, England, EC3M 7AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 29, 52 Lime Street, London, United Kingdom, | Secretary | 26 October 2018 | Active |
| Level 29, 52 Lime Street, London, United Kingdom, | Director | 26 October 2018 | Active |
| Level 29, 52 Lime Street, London, United Kingdom, | Director | 26 October 2018 | Active |
| 10, Bruton Street, 7th Floor, London, England, W1J 6PX | Director | 26 October 2018 | Active |
| 43-45, Dorset Street, London, United Kingdom, W1U 7NA | Director | 19 November 2015 | Active |
| Level 29,, 52 Lime Street, London, England, EC3M 7AF | Director | 26 October 2018 | Active |
| 100, Fenchurch Street, London, England, EC3M 5JD | Director | 19 November 2015 | Active |
| 100, Fenchurch Street, London, England, EC3M 5JD | Director | 01 November 2017 | Active |
| 100, Fenchurch Street, London, England, EC3M 5JD | Director | 23 January 2017 | Active |
| 130, C/O Buzzacott, Wood Street, London, England, EC2V 6DL | Director | 01 November 2017 | Active |
| Britannia Financial Group Limited | ||
| Notified on | : | 26 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Buzzacott, 130 Wood Street, London, United Kingdom, EC2V 6DL |
| Nature of control | : |
|
| Geo Bv | ||
| Notified on | : | 18 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 238, Herikergweg, Amsterdam 1101 Cm, Netherlands, |
| Nature of control | : |
|
| Altunc Kumova | ||
| Notified on | : | 18 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | Turkish |
| Country of residence | : | England |
| Address | : | 100, Fenchurch Street, London, England, EC3M 5JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Officers | Change person director company with change date. | Download |
| 2023-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-15 | Officers | Change person director company with change date. | Download |
| 2023-11-15 | Officers | Change person director company with change date. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-16 | Auditors | Auditors resignation company. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-09 | Capital | Capital allotment shares. | Download |
| 2022-02-09 | Capital | Capital allotment shares. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Capital | Capital allotment shares. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-06 | Capital | Capital allotment shares. | Download |
| 2021-04-30 | Capital | Capital allotment shares. | Download |
| 2021-03-31 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-23 | Officers | Change person director company with change date. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-07 | Capital | Capital allotment shares. | Download |
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