BRITANNIA INVESTMENT CORP LIMITED

Key Data

Status

Active

Company No.

12039896

Incorporation date

10/06/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2019)

17/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (10 pages)

09/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

28/03/2025

Registration of charge 120398960003, created on 2025-03-28

View PDF (30 pages)

24/10/2024

Amended total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

10/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

12/04/2024

Termination of appointment of Stephen Andreas Lemonides as a director on 2024-04-12

View PDF (1 pages)

04/04/2024

Termination of appointment of Aida Escribano Ramallo as a director on 2024-03-21

View PDF (1 pages)

28/03/2024

Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to Level 28 52 Lime Street London EC3M 7AF on 2024-03-28

View PDF (1 pages)

27/03/2024

Termination of appointment of Gabriela Maldonado as a secretary on 2024-03-21

View PDF (1 pages)

27/03/2024

Appointment of Mr Stephen Andreas Lemonides as a director on 2024-03-21

View PDF (2 pages)

27/03/2024

Appointment of Ms Aida Escribano Ramallo as a director on 2024-03-21

View PDF (2 pages)

01/12/2023

Registration of charge 120398960002, created on 2023-11-30

View PDF (30 pages)

14/11/2023

Satisfaction of charge 120398960001 in full

View PDF (1 pages)

11/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

09/10/2023

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

View PDF (3 pages)

06/09/2023

Termination of appointment of Sofia Saracho De Oyarzabal as a director on 2023-08-30

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with updates

View PDF (4 pages)

15/12/2022

Statement of capital following an allotment of shares on 2021-04-06

View PDF (4 pages)

22/11/2022

Second filing of a statement of capital following an allotment of shares on 2021-05-24

View PDF (6 pages)

22/11/2022

Second filing of a statement of capital following an allotment of shares on 2021-09-15

View PDF (6 pages)

22/11/2022

Second filing of a statement of capital following an allotment of shares on 2021-10-26

View PDF (6 pages)

22/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-05-17

View PDF (6 pages)

17/11/2022

Amended micro company accounts made up to 2021-12-31

View PDF (11 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (4 pages)

14/11/2022

Change of details for Mr Julio Cesar Herrera as a person with significant control on 2022-10-28

View PDF (2 pages)

14/11/2022

Cessation of Julio Herrera as a person with significant control on 2022-11-03

View PDF (1 pages)

14/11/2022

Appointment of Mr Julio Cesar Herrera as a director on 2022-11-03

View PDF (2 pages)

10/11/2022

Change of details for Mr Julio Herrera as a person with significant control on 2022-10-28

View PDF (2 pages)

10/11/2022

Notification of Julio Cesar Herrera as a person with significant control on 2022-10-28

View PDF (2 pages)

02/09/2022

Termination of appointment of Julio Martin Herrera as a director on 2022-08-26

View PDF (1 pages)

31/08/2022

Director's details changed for Mr Julio Martin Herrera on 2022-08-18

View PDF (2 pages)

07/08/2022

Director's details changed for Ms Sofia Saracho on 2019-06-10

View PDF (2 pages)

04/08/2022

Statement of capital following an allotment of shares on 2022-05-17

View PDF (4 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with updates

View PDF (4 pages)

08/06/2022

Statement of capital following an allotment of shares on 2021-10-26

View PDF (4 pages)

07/06/2022

Statement of capital following an allotment of shares on 2021-09-15

View PDF (4 pages)

30/05/2022

Statement of capital following an allotment of shares on 2021-05-24

View PDF (4 pages)

19/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

18/06/2021

Registration of charge 120398960001, created on 2021-06-09

View PDF (33 pages)

09/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with updates

View PDF (5 pages)

04/02/2021

Statement of capital following an allotment of shares on 2020-02-04

View PDF (3 pages)

04/02/2021

Statement of capital following an allotment of shares on 2021-02-04

View PDF (3 pages)

29/01/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

23/11/2020

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

View PDF (2 pages)

24/10/2020

Statement of capital following an allotment of shares on 2020-10-22

View PDF (3 pages)

20/10/2020

Statement of capital following an allotment of shares on 2020-10-13

View PDF (3 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (4 pages)

09/06/2020

Change of details for Mr Julio Herrera as a person with significant control on 2020-03-20

View PDF (2 pages)

08/10/2019

Director's details changed for Mr Julio Herrera on 2019-08-04

View PDF (2 pages)

08/10/2019

Change of details for Mr Julio Herrera as a person with significant control on 2019-08-04

View PDF (2 pages)

07/10/2019

Director's details changed for Miss Sofia Saracho on 2019-10-07

View PDF (2 pages)

10/06/2019

Incorporation

View PDF (41 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,679.00

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

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
658.41K
-
0.00
-
-

2022
0
3.79M
-
0.00
1.68K
-

2022
0
3.79M
-
0.00
1.68K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.79M £476.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.68K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Escribano Ramallo, Aida	Director	21/03/2024 - 21/03/2024	6
Saracho De Oyarzabal, Sofia	Director	10/06/2019 - 30/08/2023	18
Lemonides, Stephen Andreas	Director	21/03/2024 - 12/04/2024	25
Herrera, Julio Martin	Director	10/06/2019 - 26/08/2022	7
Herrera, Jose Francisco	Director	10/06/2019 - Present	26

Persons with Significant Control

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

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Description

About BRITANNIA INVESTMENT CORP LIMITED

BRITANNIA INVESTMENT CORP LIMITED is an(a) Active company incorporated on 10/06/2019 with the registered office located at Level 28 52 Lime Street, London EC3M 7AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA INVESTMENT CORP LIMITED?

BRITANNIA INVESTMENT CORP LIMITED is currently Active. It was registered on 10/06/2019 .

Where is BRITANNIA INVESTMENT CORP LIMITED located?

BRITANNIA INVESTMENT CORP LIMITED is registered at Level 28 52 Lime Street, London EC3M 7AF.

What does BRITANNIA INVESTMENT CORP LIMITED do?

BRITANNIA INVESTMENT CORP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRITANNIA INVESTMENT CORP LIMITED?

The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-12-31.