BRITANNIA GLOBAL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09879649

Incorporation date

19/11/2015

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2015)

14/04/2026

Full accounts made up to 2025-12-31

View PDF (33 pages)

19/12/2025

Termination of appointment of Jessica Rachel Little as a secretary on 2025-12-19

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (4 pages)

12/09/2025

Appointment of Mr Simon Peter Foster as a director on 2025-09-10

View PDF (2 pages)

01/08/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (3 pages)

12/05/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

07/04/2025

Director's details changed for Mr Jose Francisco Herrera on 2025-04-07

View PDF (2 pages)

07/04/2025

Director's details changed for Mr Daniel James Reiser on 2025-04-07

View PDF (2 pages)

24/03/2025

Appointment of Ms Jessica Rachel Little as a secretary on 2025-03-20

View PDF (2 pages)

25/02/2025

Termination of appointment of Gabriela Maldonado as a secretary on 2025-02-21

View PDF (1 pages)

24/10/2024

Statement of capital following an allotment of shares on 2024-10-22

View PDF (3 pages)

14/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (5 pages)

04/10/2024

Registered office address changed from Level 29 52 Lime Street London EC3M 7AF United Kingdom to Level 29 52 Lime Street London EC3M 7AF on 2024-10-04

View PDF (1 pages)

04/10/2024

Registered office address changed from Level 29, 52 Lime Street London EC3M 7AF England to Level 29 52 Lime Street London EC3M 7AF on 2024-10-04

View PDF (1 pages)

03/10/2024

Registered office address changed from Level 29 52 Lime Street London United Kingdom to Level 29 52 Lime Street London EC3M 7AF on 2024-10-03

View PDF (1 pages)

25/09/2024

Change of details for Britannia Financial Group Limited as a person with significant control on 2023-11-15

View PDF (2 pages)

24/09/2024

Change of details for Britannia Financial Group Limited as a person with significant control on 2023-11-15

View PDF (2 pages)

16/09/2024

Statement of capital following an allotment of shares on 2024-08-29

View PDF (3 pages)

11/09/2024

Statement of capital following an allotment of shares on 2024-08-29

View PDF (3 pages)

31/07/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

11/12/2023

Director's details changed for Mr Jose Francisco Herrera on 2023-12-11

View PDF (2 pages)

16/11/2023

Registered office address changed from Level 29, 52 Lime Street London EC3M 7AF England to Level 29 52 Lime Street London on 2023-11-16

View PDF (1 pages)

15/11/2023

Director's details changed for Mr Jose Francisco Herrera on 2023-11-15

View PDF (2 pages)

15/11/2023

Director's details changed for Mr Daniel James Reiser on 2023-11-15

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

30/08/2023

Termination of appointment of Sofia Saracho De Oyarzabal as a director on 2023-08-16

View PDF (1 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

16/02/2023

Full accounts made up to 2021-12-31

View PDF (28 pages)

15/02/2023

Auditor's resignation

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (5 pages)

09/02/2022

Statement of capital following an allotment of shares on 2022-01-10

View PDF (3 pages)

09/02/2022

Statement of capital following an allotment of shares on 2021-08-20

View PDF (3 pages)

20/01/2022

Termination of appointment of Julio Herrera as a director on 2021-11-23

View PDF (1 pages)

22/11/2021

Statement of capital following an allotment of shares on 2021-08-02

View PDF (3 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with updates

View PDF (4 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

06/05/2021

Statement of capital following an allotment of shares on 2021-05-06

View PDF (3 pages)

30/04/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (3 pages)

31/03/2021

Director's details changed for Ms Sofia Saracho on 2021-03-31

View PDF (2 pages)

21/12/2020

Confirmation statement made on 2020-11-14 with updates

View PDF (4 pages)

23/11/2020

Director's details changed for Mr Jose Francisco Herrera on 2020-10-01

View PDF (2 pages)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

04/08/2020

Registered office address changed from Level 29 52 Lime Street London EC3M 7AF England to Level 29, 52 Lime Street London EC3M 7AF on 2020-08-04

View PDF (1 pages)

04/08/2020

Registered office address changed from 26 Dover Street London W1S 4LY England to Level 29 52 Lime Street London EC3M 7AF on 2020-08-04

View PDF (1 pages)

07/02/2020

Statement of capital following an allotment of shares on 2020-02-06

View PDF (3 pages)

31/01/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

30/12/2019

Statement of capital following an allotment of shares on 2019-12-30

View PDF (3 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

14/11/2019

Registered office address changed from 10 Bruton Street 7th Floor London W1J 6PX England to 26 Dover Street London W1S 4LY on 2019-11-14

View PDF (1 pages)

21/10/2019

Director's details changed for Mr Julio Herrera on 2019-10-07

View PDF (2 pages)

09/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

24/09/2019

Resolutions

View PDF (3 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

23/07/2019

Statement of capital following an allotment of shares on 2019-07-23

View PDF (3 pages)

01/04/2019

Registered office address changed from 100 Fenchurch Street London EC3M 5JD England to 10 Bruton Street 7th Floor London W1J 6PX on 2019-04-01

View PDF (1 pages)

26/03/2019

Statement of capital following an allotment of shares on 2019-03-25

View PDF (3 pages)

18/02/2019

Statement of capital following an allotment of shares on 2019-02-18

View PDF (3 pages)

11/02/2019

Statement of capital following an allotment of shares on 2019-01-14

View PDF (3 pages)

30/11/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (4 pages)

30/10/2018

Resolutions

View PDF (3 pages)

30/10/2018

Registered office address changed from C/O Buzzacott 130 Wood Street London EC2V 6DL England to 100 Fenchurch Street London EC3M 5JD on 2018-10-30

View PDF (1 pages)

29/10/2018

Appointment of Ms Gabriela Maldonado as a secretary on 2018-10-26

View PDF (2 pages)

29/10/2018

Notification of Britannia Financial Group Limited as a person with significant control on 2018-10-26

View PDF (2 pages)

29/10/2018

Registered office address changed from 130 C/O Buzzacott Wood Street London EC2V 6DL England to C/O Buzzacott 130 Wood Street London EC2V 6DL on 2018-10-29

View PDF (1 pages)

29/10/2018

Termination of appointment of Tuna Yilmaz as a director on 2018-10-26

View PDF (1 pages)

29/10/2018

Registered office address changed from 100 Fenchurch Street London EC3M 5JD England to 130 C/O Buzzacott Wood Street London EC2V 6DL on 2018-10-29

View PDF (1 pages)

26/10/2018

Cessation of Altunc Kumova as a person with significant control on 2018-10-26

View PDF (1 pages)

26/10/2018

Termination of appointment of Kerim Tosun as a director on 2018-10-26

View PDF (1 pages)

26/10/2018

Cessation of Geo Bv as a person with significant control on 2018-10-26

View PDF (1 pages)

26/10/2018

Appointment of Mr Daniel James Reiser as a director on 2018-10-26

View PDF (2 pages)

26/10/2018

Appointment of Mr Jose Francisco Herrera as a director on 2018-10-26

View PDF (2 pages)

26/10/2018

Appointment of Ms Sofia Saracho as a director on 2018-10-26

View PDF (2 pages)

26/10/2018

Appointment of Mr Julio Herrera as a director on 2018-10-26

View PDF (2 pages)

25/10/2018

Statement by Directors

View PDF (1 pages)

25/10/2018

Statement of capital on 2018-10-25

View PDF (3 pages)

25/10/2018

Solvency Statement dated 25/10/18

View PDF (1 pages)

25/10/2018

Resolutions

View PDF (2 pages)

25/04/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

19/12/2017

Statement of capital following an allotment of shares on 2017-12-15

View PDF (3 pages)

19/12/2017

Termination of appointment of Matthew Charles Wright as a director on 2017-12-18

View PDF (1 pages)

21/11/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (4 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-11-01

View PDF (3 pages)

01/11/2017

Appointment of Mr Kerim Tosun as a director on 2017-11-01

View PDF (2 pages)

01/11/2017

Appointment of Mr Tuna Yilmaz as a director on 2017-11-01

View PDF (2 pages)

12/10/2017

Statement of capital following an allotment of shares on 2017-10-11

View PDF (3 pages)

11/09/2017

Statement of capital following an allotment of shares on 2017-09-08

View PDF (3 pages)

17/08/2017

Termination of appointment of Nedim Demir Savatli as a director on 2017-08-16

View PDF (1 pages)

21/07/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

15/06/2017

Director's details changed for Nedim Demir Savatli on 2017-06-14

View PDF (2 pages)

15/06/2017

Director's details changed for Mr Matthew Charles Wright on 2017-06-14

View PDF (2 pages)

09/06/2017

Statement of capital following an allotment of shares on 2017-06-09

View PDF (3 pages)

06/06/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

12/05/2017

Statement of capital following an allotment of shares on 2017-05-03

View PDF (3 pages)

22/03/2017

Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom to 100 Fenchurch Street London EC3M 5JD on 2017-03-22

View PDF (1 pages)

17/03/2017

Statement of capital following an allotment of shares on 2017-03-14

View PDF (3 pages)

14/02/2017

Termination of appointment of Altunc Kumova as a director on 2017-02-07

View PDF (1 pages)

29/01/2017

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

27/01/2017

Appointment of Mr Matthew Charles Wright as a director on 2017-01-23

View PDF (2 pages)

28/12/2016

Statement of capital following an allotment of shares on 2016-12-28

View PDF (3 pages)

19/11/2015

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saracho De Oyarzabal, Sofia	Director	26/10/2018 - 16/08/2023	18
Wright, Matthew Charles	Director	23/01/2017 - 18/12/2017	14
Herrera, Jose Francisco	Director	26/10/2018 - Present	26
Reiser, Daniel James	Director	26/10/2018 - Present	14
Little, Jessica Rachel	Secretary	20/03/2025 - 19/12/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRITANNIA GLOBAL INVESTMENTS LIMITED

BRITANNIA GLOBAL INVESTMENTS LIMITED is an(a) Active company incorporated on 19/11/2015 with the registered office located at Level 29 52 Lime Street, London EC3M 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA GLOBAL INVESTMENTS LIMITED?

BRITANNIA GLOBAL INVESTMENTS LIMITED is currently Active. It was registered on 19/11/2015 .

Where is BRITANNIA GLOBAL INVESTMENTS LIMITED located?

BRITANNIA GLOBAL INVESTMENTS LIMITED is registered at Level 29 52 Lime Street, London EC3M 7AF.

What does BRITANNIA GLOBAL INVESTMENTS LIMITED do?

BRITANNIA GLOBAL INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRITANNIA GLOBAL INVESTMENTS LIMITED?

The latest filing was on 14/04/2026: Full accounts made up to 2025-12-31.