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All Information about:
Name

Britannia Mena Holdings Limited
Address
Level 28
52 Lime Street
London
EC3M 7AF
VAT ID no VAT ID available
Company No. 13134275 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Britannia Dubai Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Herrera, Julio Cesar Status: Active Notified: 01/01/2023 Date of Birth: 12/1996 Nature of Control
  • Significant influence or control as trust
    •
    Herrera, Julio Status: Ceased Notified: 14/01/2021 Ceased: 01/01/2023 Date of Birth: 12/1971 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Bruce, Mark John London, England Status: Active Notified: 04/08/2022 Date of Birth: 12/1984 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Escribano Ramallo, Aida London, England Status: Active Notified: 04/08/2022 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Herrera, Jose Francisco London, England Status: Active Notified: 14/01/2021 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Bahamas Nationality: Italian
    Herrera, Julio Cesar London, England Status: Active Notified: 04/08/2022 Date of Birth: 12/1996 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Jaswal, Sandeep Singh London, England Status: Active Notified: 06/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Ocorian (uk) Limited 20 Fenchurch Street, London, England, EC3M 3BY Status: Active Notified: 01/02/2024 Role: Corporate-Secretary Companies House Number: 05534412
    Maldonado, Gabriela London, England Status: Ceased Notified: 14/01/2021 Ceased: 01/02/2024 Role: Secretary
    Reiser, Daniel James London, England Status: Ceased Notified: 14/01/2021 Ceased: 27/02/2024 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Saracho De Oyarzabal, Sofia London, England Status: Ceased Notified: 14/01/2021 Ceased: 30/08/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Mexican