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Second Britam Investments Limited
04484146
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Wessex House, 1 Chesham Street, London, SW1X 8ND
Incorporated 12/07/2002
Previously known as
Ever 1828 Limited · until 01/08/2002
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/07/2025
Due 26/07/2026
On track
Industry
66120
Security and commodity contracts dealing activitiesOfficers
Mr Jonathan Charles Woolf
director · Since 01/08/2002
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 15 other boards
Mr Robert Louis Richard Guenigault
director · Since 17/06/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 34
Also on 5 other boards
Mrs Milla Silverov
secretary · Since 17/06/2024
Milla Silverov
secretary · Since 17/06/2024
Former
Keith James Williams
director · Resigned 17/06/2024
Keith James Williams
secretary · Resigned 17/06/2024
Persons with Significant Control
British & American Investment Trust Plc
75–100% shares
Wessex House, 1 Chesham Street, London, SW1X 8ND
Reg: 00433137 · England And Wales · Public Limited Company
Notified 06/04/2016
Change History
status → active
2026-06-29Active
type → ltd
2026-06-29Private Limited Company
address line1 → Wessex House
2026-06-29WESSEX HOUSE
post town → London
2026-06-29LONDON