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Companies House/London/Company profile

BRITANNIC & COMMONWEALTH INVESTMENT COMPANY LIMITED

Active
12995291·incorporated 2020-11-04

BRITANNIC & COMMONWEALTH INVESTMENT COMPANY LIMITED is an active UK private limited company, incorporated on 4 November 2020 at Companies House (number 12995291; OpenRegistry canonical ID GB-12995291-britannic-commonwealth-investment-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,340 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-04
Registered Address
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Persons with significant control

BRITANNIC & COMMONWEALTH INVESTMENT COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Alan Milgate born 1971 resident in Cayman Islands, Cayman Islander national. Notified 2023-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Karel Philip Roemer born 1949 resident in Curacao, Dutch national. Notified 2020-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr William Edward John Walmsley born 1961 resident in Cayman Islands, British national. Notified 2020-11-04. Ceased 2023-08-07.
    • Has the right to appoint and remove directors

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