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All Information about:
Name

Britannia International Investments LTD.
Address
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID no VAT ID available
Company No. 11622352 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
64209 - Activities of holding companies
64303 - Trusts, funds and similar financial entities
70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Investcorp Capital (UK) Partners LTD.
  • Gladmax Investment Group LTD.
  • Gladmax Group Global Limited
  • Gladmax Group International LTD.
  • London Trade Finance Limited
  • Sterling Factoring Finance Limited
  • Sterling Business (UK) Credit LTD.
  • Sterling Credit Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Sab Family Legacy Endowments Ltd Status: Active Notified: 23/01/2024 Companies House Number: 14567020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Worldwide Africare Mission Ltd Status: Active Notified: 14/01/2024 Companies House Number: 14536979 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Continuation Limited Status: Ceased Notified: 23/07/2020 Ceased: 16/07/2021 Companies House Number: 118875592 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 15/10/2018 Ceased: 16/07/2021 Companies House Number: 10790521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Heritage Private Assets L.P Status: Ceased Notified: 20/07/2021 Ceased: 08/07/2022 Companies House Number: Lpo21541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (11)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 15/10/2018 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Boardroom Advisory Directors Ltd., London, England Status: Active Notified: 14/11/2020 Role: Director
    Heritage Private Assets L.p, London, England Status: Active Notified: 20/07/2021 Role: Director
    gb-flag GB Incorporated Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Active Notified: 05/07/2020 Role: Corporate-Secretary Companies House Number: 11208706
    Investcorp Uk Holdings Limited, 31 Belson Road, London, England, SE18 5PU Status: Active Notified: 29/07/2022 Role: Director
    Proactive Corporate Nominees Ltd., London, England Status: Active Notified: 05/07/2020 Role: Secretary
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 29/07/2022 Role: Director
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 29/07/2022 Role: Corporate-Director Companies House Number: FC039396
    gb-flag GB Sab Family Legacy Endowment Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 14/01/2024 Role: Corporate-Director Companies House Number: 14567029
    gb-flag GB Sab Heritage (1955) Limited Belson Road, London, England, SE18 5PU Status: Active Notified: 14/01/2024 Role: Corporate-Director Companies House Number: 14620337
    gb-flag GB Worldwide Africare Mission Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 10/01/2024 Role: Corporate-Director Companies House Number: 14536979

    Companies Controlled by This Company (2)

    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 03/08/2021 Ceased: 05/05/2022 Companies House Number: 10790521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Pyramid Properties Investment LTD. Status: Ceased Notified: 01/10/2021 Ceased: 03/11/2021 Companies House Number: 11049095 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •