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Britannia's Gold Limited, London

Britannia's Gold Limited is a private limited company. Registered at 85 Great Portland Street, First Floor, London W1W 7LT, this 7 years old firm was incorporated on 2016-10-06 and is classified as "activities of venture and development capital companies" (SIC: 64303).
4 directors can be found in this company: Neil A. (appointed on 09 January 2018), Mauricio G. (appointed on 24 March 2017), Nicholas H. (appointed on 24 March 2017).
About
Name: Britannia's Gold Limited
Number: 10413252
Incorporation date: 2016-10-06
End of financial year: 31 October
 
Address: 85 Great Portland Street
First Floor
London
W1W 7LT
SIC code: 64303 - Activities of venture and development capital companies
Company staff
People with significant control
Premium Nominees Limited
5 November 2019
Address 85 Great Portland Street, First Floor, London, W1W 7LT, England
Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered Companies House
Registration number 09839112
Nature of control: 25-50% voting rights
25-50% shares
Belgravia Gold Limited
7 July 2020 - 28 June 2021
Address Suites 7b & 8b Suites 7b & 8b, 50 Town Range, Gibraltar, GX11 1AA, Gibraltar
Legal authority Gibraltar Companies Act 2014
Legal form Limited Liability Company
Country registered Gibraltar
Place registered Gibraltar Company Registry
Registration number 99717
Nature of control: 25-50% voting rights
25-50% shares
Benton W.
14 November 2016 - 14 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Philip R.
6 October 2016 - 14 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

The due date for Britannia's Gold Limited confirmation statement filing is 2023-11-19. The most recent one was filed on 2022-11-05. The due date for a subsequent statutory accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up to 31 October 2022.

4 persons of significant control are indexed in the official register, namely: Premium Nominees Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Great Portland Street, First Floor, W1W 7LT London. Belgravia Gold Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Suites 7B & 8B, 50 Town Range, GX11 1AA Gibraltar. Benton W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 31st, January 2024 | gazette 		Free Download (1 page)

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