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Companies House/London/Company profile

BRITANNICA VIP SERVICES LTD

Active
15188575·incorporated 2023-10-04

BRITANNICA VIP SERVICES LTD is an active UK private limited company, incorporated on 4 October 2023 at Companies House (number 15188575; OpenRegistry canonical ID GB-15188575-britannica-vip-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-04
Registered Address
15 HOWSMAN ROAD, LONDON, SW13 9AW, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Persons with significant control

BRITANNICA VIP SERVICES LTD has 2 persons with significant control on file:

  • Mr Cetin Ersoy born 1971 resident in England, British national. Notified 2023-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mehmet Tanturk born 1965 resident in England, British national. Notified 2024-12-19.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Onder Tok born 1971 resident in England, British national. Notified 2023-10-04. Ceased 2026-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Onder Tok born 1971 resident in England, British national. Notified 2026-04-20. Ceased 2026-05-14.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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