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BRITANNIA'S GOLD LIMITED

Active
10413252·incorporated 2016-10-06

BRITANNIA'S GOLD LIMITED is an active UK private limited company, incorporated on 6 October 2016 at Companies House (number 10413252; OpenRegistry canonical ID GB-10413252-britannia-s-gold-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,416 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-06
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRITANNIA'S GOLD LIMITED has 1 person with significant control on file:

  • Premium Nominees Limited (England reg. 09839112). Notified 2019-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Philip Joseph Reid born 1947 resident in England, British national. Notified 2016-10-06. Ceased 2016-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Belgravia Gold Limited (Gibraltar reg. 99717). Notified 2020-07-07. Ceased 2021-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Benton Wilcoxon born 1949 resident in United States, American national. Notified 2016-11-14. Ceased 2017-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-12-14. Ceased 2020-07-07.

Similar UK companies

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