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BRITANNIA CAPITAL INVESTMENTS HOLDINGS LIMITED

Active
15734066·incorporated 2024-05-22

BRITANNIA CAPITAL INVESTMENTS HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 May 2024 at Companies House (number 15734066; OpenRegistry canonical ID GB-15734066-britannia-capital-investments-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-22
Registered Address
FAIRWAY HOUSE LINKS BUSINESS PARK, ST. MELLONS, CARDIFF, CF3 0LT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

BRITANNIA CAPITAL INVESTMENTS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr David John Spear born 1964 resident in Wales, British national. Notified 2024-05-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarah Louise Spear born 1972 resident in Wales, British national. Notified 2024-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15734066.

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