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Nom

Britannia's Gold Limited

Adresse
Flat 98, Grove End Gardens
33 Grove End Road
London
NW8 9LP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 janvier 2018
Company Register Address 85 Great Portland Street
London
W1W 7LT
Société Numéro de Registre 10413252 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2021
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Premium Nominees Limited Status: Active Notified: 05/11/2019 Companies House Number: 09839112 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Belgravia Gold Limited Status: Ceased Notified: 07/07/2020 Ceased: 28/06/2021 Companies House Number: 00099717 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Reid, Philip Joseph Status: Ceased Notified: 06/10/2016 Ceased: 14/11/2016 Date of Birth: 07/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Wilcoxon, Benton Status: Ceased Notified: 14/11/2016 Ceased: 14/12/2017 Date of Birth: 10/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Ankers, Neil Murray Cardiff Status: Active Notified: 09/01/2018 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Garrido, Mauricio Cardiff Status: Active Notified: 24/03/2017 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Henry, Nicholas Paul Cardiff Status: Active Notified: 24/03/2017 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reid, Philip Joseph Cardiff Status: Active Notified: 06/10/2016 Date of Birth: 07/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gliorsi, Natalia Franchini London, England Status: Ceased Notified: 06/10/2016 Ceased: 11/01/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB BGL Operation Neptune Limited Status: Active Notified: 28/10/2021 Companies House Number: 13709909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oxytane Marine Limited Status: Ceased Notified: 23/09/2021 Ceased: 17/12/2021 Companies House Number: 13638565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors