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Companies House/Egham/Company profile

BRITANNICA INVESTMENTS LTD

Active
02549612·incorporated 1990-10-18

BRITANNICA INVESTMENTS LTD is an active UK private limited company, incorporated on 18 October 1990 at Companies House (number 02549612; OpenRegistry canonical ID GB-02549612-britannica-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 3,153 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-10-18
Registered Address
SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Persons with significant control

BRITANNICA INVESTMENTS LTD has 1 person with significant control on file:

  • Hugo Winkler born 1954 resident in United Kingdom, British national. Notified 2025-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Vanita Winkler born 1957 resident in England, British national. Notified 2021-01-24. Ceased 2021-12-06.
    • Owns 75% or more of shares
  • Hugo Winkler born 1954 resident in England, British national. Notified 2021-12-06. Ceased 2023-07-07.
    • Owns 75% or more of shares
  • Hugo Winkler born 1954 resident in United Kingdom, British national. Notified 2017-12-29. Ceased 2021-01-24.
    • Owns 75% or more of shares
  • Vanita Winkler born 1957 resident in England, British national. Notified 2023-07-07. Ceased 2025-09-20.
    • Owns 75% or more of shares
  • Dylan Hatten born 1996 resident in United Kingdom, Zimbabwean national. Notified 2017-12-29. Ceased 2017-12-29.
    • Owns 75% or more of shares

Previous names

BRITANNICA INVESTMENTS LTD has previously traded as:

  • BRITANNICA MANAGEMENT LTD (until 2023-07-06)
  • BRITANNICA FINANCE LTD (until 2021-05-31)
  • ABRAHAMS PORTFOLIO MANAGEMENT LIMITED (until 2021-05-27)
  • HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED (until 2021-02-22)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Egham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02549612.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.