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BRITANNIA'S GOLD LIMITED

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

This company is commonly known as Britannia's Gold Limited. The company was founded 7 years ago and was given the registration number 10413252. The firm's registered office is in LONDON. You can find them at The London Office 85 Great Portland Street, First Floor, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:BRITANNIA'S GOLD LIMITED
Company Number:10413252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:The London Office 85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director09 January 2018Active
85, Great Portland Street, London, England, W1W 7LT

Director24 March 2017Active
85, Great Portland Street, London, England, W1W 7LT

Director24 March 2017Active
85, Great Portland Street, London, England, W1W 7LT

Director06 October 2016Active
85, Great Portland Street, London, England, W1W 7LT

Secretary06 October 2016Active
Bond House, 4th Floor, 20 Woodstock Street, London, United Kingdom, W1C 2AW

Director19 January 2017Active
The London Office, 85 Great Portland Street, First Floor, London, England, W1W 7LT

Director03 February 2017Active

People with Significant Control

Belgravia Gold Limited
Notified on:07 July 2020
Status:Active
Country of residence:Gibraltar
Address:Suites 7b & 8b, Suites 7b & 8b, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Premium Nominees Limited
Notified on:05 November 2019
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Benton Wilcoxon
Notified on:14 November 2016
Status:Active
Date of birth:October 1949
Nationality:American
Country of residence:Usa
Address:1024, Bayside Drive, California, Usa, 92660
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Joseph Reid
Notified on:06 October 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:Bond House, 4th Floor, 20 Woodstock Street, London, United Kingdom, W1C 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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