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Britannia'S Gold Limited
10413252
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
85 Great Portland Street, First Floor, London, W1W 7LT
Incorporated 06/10/2016
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
On track
Industry
64303
Activities of venture and development capital companiesOfficers
Mr Philip Joseph Reid
director · Since 06/10/2016
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 41 other boards
Mr Neil Murray Ankers
director · Since 09/01/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
Former
Nigel Derek James Blincow
director · Resigned 11/10/2017
William Arnold Carrier
director · Resigned 06/02/2020
Natalia Franchini Gliorsi
secretary · Resigned 11/01/2024
Mauricio Garrido
director · Resigned 02/02/2026
Persons with Significant Control
Premium Nominees Limited
25–50% shares
25–50% votes
Reg: 09839112 · Companies House · Limited Liability
Notified 05/11/2019
Former PSCs
Mr Philip Joseph Reid
Ceased 14/11/2016
Benton Wilcoxon
Ceased 14/12/2017
Belgravia Gold Limited
Ceased 28/06/2021
Charges1 outstanding
Charge
outstanding
JAMES FISHER MARINE SERVICES LIMITED
Created 02/08/2019Registered 07/08/2019
Change History
officer appointed → ANKERS, Neil Murray
2026-07-28officer appointed → HENRY, Nicholas Paul
2026-07-28officer appointed → REID, Philip Joseph
2026-07-28status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → 85 Great Portland Street
2026-07-2885 GREAT PORTLAND STREET
post town → London
2026-07-28LONDON