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Britannic & Commonwealth Investment Company Limited
12995291
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
Incorporated 04/11/2020
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/07/2026
Due 26/07/2027
On track
Industry
64202
Activities of production holding companies64204
Activities of distribution holding companies64209
Activities of other holding companiesOfficers
Former
Nicholas Peter Hill
director · Resigned 01/04/2026
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 77
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
Change History
status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → Eighth Floor 6 New Street Square
2026-07-2835 DOVER STREET
post town → London
2026-07-28LONDON
postcode → EC4A 3AQ
2026-07-28W1S 4NQ
officer appointed → BAKER, Paul Arthur
2026-07-28