BRITANNIA GLOBAL MANAGEMENT LIMITED

BRITANNIA GLOBAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRITANNIA GLOBAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12622200
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITANNIA GLOBAL MANAGEMENT LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is BRITANNIA GLOBAL MANAGEMENT LIMITED located?

    Registered Office Address
    Level 28 52 Lime Street
    EC3M 7AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITANNIA GLOBAL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRITANNIA GLOBAL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for BRITANNIA GLOBAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Termination of appointment of Stephen Andreas Lemonides as a director on Apr 12, 2024

    1 pagesTM01

    Registered office address changed from Level 29, 52 Lime Street London EC3M 7AF England to Level 28 52 Lime Street London EC3M 7AF on Apr 04, 2024

    1 pagesAD01

    Director's details changed for Ms Aida Escribano Ramallo on Mar 21, 2024

    2 pagesCH01

    Appointment of Ms Aida Escribano Ramallo as a director on Mar 21, 2024

    2 pagesAP01

    Appointment of Mr Stephen Andreas Lemonides as a director on Mar 21, 2024

    2 pagesAP01

    Termination of appointment of Gabriela Maldonado Urrecheaga as a director on Mar 21, 2024

    1 pagesTM01

    Termination of appointment of Gabriela Maldonado Urrecheaga as a secretary on Mar 21, 2024

    1 pagesTM02

    Appointment of Mr Julio Cesar Herrera as a director on Feb 08, 2024

    2 pagesAP01

    Termination of appointment of Daniel James Reiser as a director on Feb 06, 2024

    1 pagesTM01

    Cessation of Britannia Investment Corp Limited as a person with significant control on Oct 16, 2023

    1 pagesPSC07

    Notification of Britannia Financial Group Limited as a person with significant control on Oct 16, 2023

    2 pagesPSC02

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    9 pagesAA

    Termination of appointment of Sofia Saracho De Oyarzabal as a director on Aug 30, 2023

    1 pagesTM01

    Previous accounting period shortened from May 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    9 pagesAA

    Termination of appointment of Julio Martin Herrera as a director on Aug 03, 2022

    1 pagesTM01

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Who are the officers of BRITANNIA GLOBAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESCRIBANO RAMALLO, Aida
    52 Lime Street
    EC3M 7AF London
    Level 29,
    England
    Director
    52 Lime Street
    EC3M 7AF London
    Level 29,
    England
    United KingdomAmerican320818680001
    HERRERA, Jose Francisco
    52 Lime Street
    EC3M 7AF London
    Level 28
    England
    Director
    52 Lime Street
    EC3M 7AF London
    Level 28
    England
    Puerto RicoItalian270022700001
    HERRERA, Julio Cesar
    52 Lime Street
    EC3M 7AF London
    Level 28
    England
    Director
    52 Lime Street
    EC3M 7AF London
    Level 28
    England
    United KingdomItalian319419080001
    MALDONADO URRECHEAGA, Gabriela
    52 Lime Street
    EC3M 7AF London
    Level 29,
    England
    Secretary
    52 Lime Street
    EC3M 7AF London
    Level 29,
    England
    270022710002
    HERRERA, Julio Martin
    52 Lime Street
    EC3M 7AF London
    Level 29,
    England
    Director
    52 Lime Street
    EC3M 7AF London
    Level 29,
    England
    United KingdomItalian215901520002
    LEMONIDES, Stephen Andreas
    52 Lime Street
    EC3M 7AF London
    Level 28
    England
    Director
    52 Lime Street
    EC3M 7AF London
    Level 28
    England
    United KingdomBritish38517350001
    MALDONADO URRECHEAGA, Gabriela
    52 Lime Street
    EC3M 7AF London
    Level 29,
    England
    Director
    52 Lime Street
    EC3M 7AF London
    Level 29,
    England
    EnglandVenezuelan261233760003
    REISER, Daniel James
    52 Lime Street
    EC3M 7AF London
    Level 29,
    England
    Director
    52 Lime Street
    EC3M 7AF London
    Level 29,
    England
    United KingdomAmerican203752740002
    SARACHO DE OYARZABAL, Sofia
    52 Lime Street
    EC3M 7AF London
    Level 29,
    England
    Director
    52 Lime Street
    EC3M 7AF London
    Level 29,
    England
    SwitzerlandMexican285856140001

    Who are the persons with significant control of BRITANNIA GLOBAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Britannia Financial Group Limited
    52 Lime Street
    EC3M 7AF London
    Floor 28
    United Kingdom
    Oct 16, 2023
    52 Lime Street
    EC3M 7AF London
    Floor 28
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number10417641
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Britannia Investment Corp Limited
    C/O Buzzacotts Llp
    Wood Street
    EC2V 6DL London
    130
    England
    May 26, 2020
    C/O Buzzacotts Llp
    Wood Street
    EC2V 6DL London
    130
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12039896
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0