BRITANNIA GLOBAL MANAGEMENT LIMITED
Overview
| Company Name | BRITANNIA GLOBAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12622200 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for BRITANNIA GLOBAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITANNIA GLOBAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for BRITANNIA GLOBAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Termination of appointment of Stephen Andreas Lemonides as a director on Apr 12, 2024 | 1 pages | TM01 | ||
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 pages | AD01 | ||
Director's details changed for Ms Aida Escribano Ramallo on Mar 21, 2024 | 2 pages | CH01 | ||
Appointment of Ms Aida Escribano Ramallo as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Andreas Lemonides as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gabriela Maldonado Urrecheaga as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gabriela Maldonado Urrecheaga as a secretary on Mar 21, 2024 | 1 pages | TM02 | ||
Appointment of Mr Julio Cesar Herrera as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Daniel James Reiser as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Cessation of Britannia Investment Corp Limited as a person with significant control on Oct 16, 2023 | 1 pages | PSC07 | ||
Notification of Britannia Financial Group Limited as a person with significant control on Oct 16, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of Sofia Saracho De Oyarzabal as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Previous accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 9 pages | AA | ||
Termination of appointment of Julio Martin Herrera as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BRITANNIA GLOBAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESCRIBANO RAMALLO, Aida | Director | 52 Lime Street EC3M 7AF London Level 29, England | United Kingdom | American | 320818680001 | |||||
| HERRERA, Jose Francisco | Director | 52 Lime Street EC3M 7AF London Level 28 England | Puerto Rico | Italian | 270022700001 | |||||
| HERRERA, Julio Cesar | Director | 52 Lime Street EC3M 7AF London Level 28 England | United Kingdom | Italian | 319419080001 | |||||
| MALDONADO URRECHEAGA, Gabriela | Secretary | 52 Lime Street EC3M 7AF London Level 29, England | 270022710002 | |||||||
| HERRERA, Julio Martin | Director | 52 Lime Street EC3M 7AF London Level 29, England | United Kingdom | Italian | 215901520002 | |||||
| LEMONIDES, Stephen Andreas | Director | 52 Lime Street EC3M 7AF London Level 28 England | United Kingdom | British | 38517350001 | |||||
| MALDONADO URRECHEAGA, Gabriela | Director | 52 Lime Street EC3M 7AF London Level 29, England | England | Venezuelan | 261233760003 | |||||
| REISER, Daniel James | Director | 52 Lime Street EC3M 7AF London Level 29, England | United Kingdom | American | 203752740002 | |||||
| SARACHO DE OYARZABAL, Sofia | Director | 52 Lime Street EC3M 7AF London Level 29, England | Switzerland | Mexican | 285856140001 |
Who are the persons with significant control of BRITANNIA GLOBAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britannia Financial Group Limited | Oct 16, 2023 | 52 Lime Street EC3M 7AF London Floor 28 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Britannia Investment Corp Limited | May 26, 2020 | C/O Buzzacotts Llp Wood Street EC2V 6DL London 130 England | Yes | ||||||||||
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Natures of Control
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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