This company is commonly known as Britannia Global Markets Limited. The company was founded 38 years ago and was given the registration number 01969442. 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 MARKETS LIMITED |
|---|---|---|
| Company Number | : | 01969442 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 1985 |
| 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 | 22 May 2019 | Active |
| Level 29, 52 Lime Street, London, United Kingdom, | Director | 24 March 2022 | Active |
| Level 29, 52 Lime Street, London, United Kingdom, | Director | 03 October 2022 | Active |
| Level 29, 52 Lime Street, London, United Kingdom, | Director | 12 March 2024 | Active |
| Level 29, 52 Lime Street, London, United Kingdom, | Director | 20 November 2023 | Active |
| Level 29, 52 Lime Street, London, United Kingdom, | Director | 12 March 2024 | Active |
| Level 29, 52 Lime Street, London, United Kingdom, | Director | 12 March 2024 | Active |
| Level 29, 52 Lime Street, London, United Kingdom, | Director | 27 February 2023 | Active |
| Level 29, 52 Lime Street, London, United Kingdom, | Director | 12 March 2024 | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Secretary | - | Active |
| Level 29,, 52 Lime Street, London, England, EC3M 7AF | Director | 22 May 2019 | Active |
| Level 29,, 52 Lime Street, London, England, EC3M 7AF | Director | 05 March 2020 | Active |
| Level 29,, 52 Lime Street, London, England, EC3M 7AF | Director | 22 May 2019 | Active |
| Level 29,, 52 Lime Street, London, England, EC3M 7AF | Director | 22 May 2019 | Active |
| C/O Buzzacott, 130 Wood Street, London, England, EC2V 6DL | Director | - | Active |
| C/O Buzzacott, 130 Wood Street, London, England, EC2V 6DL | Director | - | Active |
| Britannia Financial Group Limited | ||
| Notified on | : | 22 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 26, Dover Street, London, United Kingdom, W1S 4LY |
| Nature of control | : |
|
| Mr Andrew Mark Woodward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Buzzacott, 130 Wood Street, London, England, EC2V 6DL |
| Nature of control | : |
|
| Mr Christopher Ian Thompson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Buzzacott, 130 Wood Street, London, England, EC2V 6DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-15 | Officers | Appoint person director company with name date. | Download |
| 2024-03-15 | Officers | Appoint person director company with name date. | Download |
| 2024-03-15 | Officers | Appoint person director company with name date. | Download |
| 2024-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-03-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-09 | Capital | Capital allotment shares. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2021-07-27 | Capital | Capital allotment shares. | Download |
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