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All Information about:
Name

Britannia Investment Corp Limited
Address
Level 28
52 Lime Street
London
EC3M 7AF
VAT ID no VAT ID available
Company No. 12039896 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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: 28/10/2022 Date of Birth: 12/1996 Nature of Control
  • Voting rights 75 to 100 percent as trust
    •
    Herrera, Julio Status: Ceased Notified: 10/06/2019 Ceased: 03/11/2022 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (6)

    Source: Companies House
    Herrera, Jose Francisco London, United Kingdom Status: Active Notified: 10/06/2019 Date of Birth: 03/1977 Occupation: None Role: Director Country of Residence: Bahamas Nationality: Italian
    Herrera, Julio Cesar London, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 12/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Escribano Ramallo, Aida London, United Kingdom Status: Ceased Notified: 21/03/2024 Ceased: 21/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Lemonides, Stephen Andreas London, United Kingdom Status: Ceased Notified: 21/03/2024 Ceased: 12/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maldonado, Gabriela London, United Kingdom Status: Ceased Notified: 10/06/2019 Ceased: 21/03/2024 Role: Secretary
    Saracho De Oyarzabal, Sofia London, United Kingdom Status: Ceased Notified: 10/06/2019 Ceased: 30/08/2023 Date of Birth: 08/1977 Occupation: Business Administrator Role: Director Country of Residence: Switzerland Nationality: Mexican

    Companies Controlled by This Company (4)

    gb-flag GB Britannia Global Estates Limited Status: Active Notified: 08/10/2020 Companies House Number: 12937235 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 Britannia Digital Holdings Limited Status: Ceased Notified: 18/10/2021 Ceased: 19/04/2023 Companies House Number: 13686622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Britannia Global Management Limited Status: Ceased Notified: 26/05/2020 Ceased: 16/10/2023 Companies House Number: 12622200 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 UPE Trading LTD Status: Ceased Notified: 11/11/2021 Ceased: 05/07/2022 Companies House Number: 09603748 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%
    •