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Companies House/London/Company profile

BRITANNIA HEIGHTS LTD

Active
15563035·incorporated 2024-03-14

BRITANNIA HEIGHTS LTD is an active UK private limited company, incorporated on 14 March 2024 at Companies House (number 15563035; OpenRegistry canonical ID GB-15563035-britannia-heights-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-14
Registered Address
C/O ZEDWELL HOTEL GREAT WINDMILL STREET, LONDON TROCADERO, LONDON, W1D 7DH, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

BRITANNIA HEIGHTS LTD has 1 person with significant control on file:

  • Mr John Anthony Murphy born 1962 resident in Isle Of Man, British national. Notified 2024-07-10.
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Mr Faizan Ahmad born 1988 resident in England, British national. Notified 2024-03-14. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hiro Holdings Limited (Cayman Islands reg. Bp182834). Notified 2024-03-15. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Faizan Ahmad born 1988 resident in United Kingdom, British national. Notified 2024-03-15. Ceased 2024-03-18.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Arshad Mahomed Joosab born 1977 resident in South Africa, South African national. Notified 2024-03-18. Ceased 2024-07-10.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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