Britannia's Gold Limited (reg no 10413252) is a private limited company established on 2016-10-06. This enterprise is registered at 85 Great Portland Street, First Floor, London W1W 7LT. Britannia's Gold Limited is operating under SIC: 64303 which stands for "activities of venture and development capital companies".

Company details

Name Britannia's Gold Limited
Number 10413252
Date of Incorporation: October 6, 2016
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

As for the 4 directors that can be found in this particular company, we can name: Neil A. (appointed on 09 January 2018), Mauricio G. (appointment date: 24 March 2017), Nicholas H. (appointed on 24 March 2017). The Companies House reports 4 persons of significant control, namely: Premium Nominees Limited can be reached at Great Portland Street, First Floor, W1W 7LT London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Belgravia Gold Limited can be reached at Suites 7B & 8B, 50 Town Range, GX11 1AA Gibraltar. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Benton W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(DISS40) Compulsory strike-off action has been discontinued
filed on: 31st, January 2024 | gazette
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