Britannic & Commonwealth Investment Company Limited

12995291

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

35 DOVER STREET, LONDON, W1S 4NQ

Incorporated 04/11/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

64202

Activities of production holding companies

64204

Activities of distribution holding companies

64209

Activities of other holding companies

Officers

Mr Paul Arthur Baker

director · Since 01/04/2026

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Mr Karel Philip Roemer

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Dutch · Curacao · Age 76

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Notified 04/11/2020

Mr Alan Milgate

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Cayman Islander · Cayman Islands · Age 54

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Notified 04/08/2023

Former PSCs

Mr William Edward John Walmsley

Ceased 07/08/2023