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- BRITANNIA INTERNATIONAL INVESTMENTS LTD.
BRITANNIA INTERNATIONAL INVESTMENTS LTD.
Active - Accounts Filed
General Information
NAME
BRITANNIA INTERNATIONAL INVESTMENTS LTD.
COMPANY NUMBER
11622352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/10/2018
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/07/2023
07/11/2023
INVESTCORP CAPITAL (UK) PARTNERS LTD.
View all previous names
Previous Names
12/07/2023 07/11/2023 INVESTCORP CAPITAL (UK) PARTNERS LTD.
29/12/2022 12/07/2023 GLADMAX INVESTMENT GROUP LTD.
29/06/2022 29/12/2022 GLADMAX GROUP GLOBAL LIMITED
03/08/2021 29/06/2022 GLADMAX GROUP INTERNATIONAL LTD.
10/01/2020 03/08/2021 LONDON TRADE FINANCE LIMITED
04/06/2019 10/01/2020 STERLING FACTORING FINANCE LIMITED
28/01/2019 04/06/2019 STERLING BUSINESS (UK) CREDIT LTD.
15/10/2018 28/01/2019 STERLING CREDIT LIMITED
ROYAL BOROUGH OF GREENW
SE18 5PU
65 Samuel Street
London
SE18 5LF
31 Belson Road
LONDON
SE18 5PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/01/2024 | Event: New Board Member SAB HERITAGE (1955) LIMITED (930737497) Appointed |
Date: 17/01/2024 | Event: New Board Member SAB HERITAGE (1955) LIMITED (931805798) Appointed |
Date: 17/01/2024 | Event: New Board Member SAB FAMILY LEGACY ENDOWMENT LTD (931805799) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITANNIA INTERNATIONAL INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about BRITANNIA INTERNATIONAL INVESTMENTS LTD.?
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Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/10/2018 - Present (5 years and 6 months) Born in Oct 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 71 Past: 1 |
View Report |
INCORPORATED CORPORATE NOMINEES LTD. 05/07/2020 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 18 Past: 35 |
View Report |
BOARDROOM ADVISORY DIRECTORS LTD. 14/11/2020 - Present (3 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 14 |
View Report |
20/07/2021 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 3 |
View Report |
PROACTIVE HERITAGE (UK) PARTNERS LTD 29/07/2022 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/01/2024 | Event: New Board Member SAB HERITAGE (1955) LIMITED (930737497) Appointed |
Date: 17/01/2024 | Event: New Board Member SAB HERITAGE (1955) LIMITED (931805798) Appointed |
Date: 17/01/2024 | Event: New Board Member SAB FAMILY LEGACY ENDOWMENT LTD (931805799) Appointed |
Date: 12/01/2024 | Event: New Board Member WORLDWIDE AFRICARE MISSION LTD (931792405) Appointed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 23/07/2023 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 10/08/2022 | Event: New Board Member PROACTIVE HERITAGE (UK) PARTNERS LTD (929560002) Appointed |
Date: 03/08/2022 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Board Member PROACTIVE HERITAGE (NIGERFIA) PARTNERS LTD (929853521) Appointed |
Date: 02/08/2022 | Event: New Board Member PROACTIVE HERITAGE (UK) PARTNERS LTD (929853485) Appointed |
Date: 12/07/2022 | Event: GLADMAX OVERSEAS HOLDINGS LTD. (927652420) has left the board |
Date: 20/01/2021 | Event: New Board Member BOARDMAN ADVISORY (UK) SERVICES LTD. (924328922) Appointed |
Date: 25/11/2020 | Event: BOARDMAN ADVISORY (UK) SERVICES LTD (927652433) has left the board |
Date: 25/11/2020 | Event: GLADMAX VENTURES LIMITED (927652430) has left the board |
Date: 25/11/2020 | Event: New Board Member GLADMAX VENTURES LIMITED (927652420) Appointed |
Date: 25/11/2020 | Event: New Board Member BOARDMAN ADVISORY (UK) SERVICES LTD (927173728) Appointed |
Date: 18/11/2020 | Event: New Board Member BOARDMAN ADVISORY (UK) SERVICES LTD (927652433) Appointed |
Date: 18/11/2020 | Event: New Board Member GLADMAX VENTURES LIMITED (927652430) Appointed |
Date: 06/11/2020 | Event: GLADMAX INVESTMENT HOLDINGS LTD. (925674291) has left the board |
Date: 04/08/2020 | Event: New Confirmation Statement filed |
Date: 15/07/2020 | Event: GLADMAX CONTINUATION LIMITED (927161735) has left the board |
Date: 15/07/2020 | Event: New Board Member GLADMAX CONTINUATION LIMITED (926683060) Appointed |
Date: 10/07/2020 | Event: BOARDMAN CORPORATE NOMINEES LTD (927161701) has left the board |
Date: 10/07/2020 | Event: New Company Secretary BOARDMAN CORPORATE NOMINEES LTD (924328909) Appointed |
Date: 08/07/2020 | Event: New Board Member GLADMAX CONTINUATION LIMITED (927161735) Appointed |
Date: 08/07/2020 | Event: New Company Secretary BOARDMAN CORPORATE NOMINEES LTD (927161701) Appointed |
Date: 08/07/2020 | Event: New Board Member GLADMAX CONTINUATION LIMITED (927161735) Appointed |
Date: 08/07/2020 | Event: New Company Secretary BOARDMAN CORPORATE NOMINEES LTD (927161701) Appointed |
Date: 14/02/2020 | Event: New Accounts filed |
Date: 30/07/2019 | Event: New Confirmation Statement filed |
Date: 12/04/2019 | Event: New Board Member GLADMAX GROUP HOLDINGS LIMITED (925674124) Appointed |
Date: 12/04/2019 | Event: GLADMAX GROUP HOLDINGS LIMITED (925675669) has left the board |
Date: 12/04/2019 | Event: GLADMAX GROUP INVESTMENTS LIMITED (925675666) has left the board |
Date: 12/04/2019 | Event: New Board Member GLADMAX GROUP INVESTMENTS LIMITED (925674291) Appointed |
Date: 27/03/2019 | Event: FIRST CORPORATE CUSTODIAN LTD (924328915) has left the board |
Date: 27/03/2019 | Event: FIRST CORPORATE NOMINEES LTD (924328909) has left the board |
Date: 27/03/2019 | Event: STERLING MONEY LIMITED (924736235) has left the board |
Date: 27/03/2019 | Event: New Board Member GLADMAX GROUP HOLDINGS LIMITED (925675669) Appointed |
Date: 27/03/2019 | Event: STERLING CUSTODIAN ACCEPTANCES LTD (925141869) has left the board |
Date: 27/03/2019 | Event: STERLING MONEY ACCEPTANCES LTD (925141871) has left the board |
Date: 27/03/2019 | Event: New Board Member GLADMAX GROUP INVESTMENTS LIMITED (925675666) Appointed |
Date: 01/11/2018 | Event: STERLING MONEY LIMITED (925141870) has left the board |
Date: 01/11/2018 | Event: New Board Member STERLING MONEY LIMITED (924736235) Appointed |
Date: 01/11/2018 | Event: New Company Secretary FIRST CORPORATE NOMINEES LTD (924328909) Appointed |
Date: 01/11/2018 | Event: New Board Member FIRST CORPORATE CUSTODIAN LTD (924328915) Appointed |
Date: 01/11/2018 | Event: GLADMAX INCORPORATED LIMITED (925141872) has left the board |
Date: 01/11/2018 | Event: FIRST CORPORATE CUSTODIAN LTD (925141873) has left the board |
Date: 01/11/2018 | Event: FIRST CORPORATE NOMINEES LTD (925141874) has left the board |
Date: 01/11/2018 | Event: New Board Member GLADMAX INCORPORATED LIMITED (923887793) Appointed |
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