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Name

Britannia International Investments LTD.
Adresse
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11622352 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2022
Branche (ÖNACE)64205 - Beteiligungsgesellschaften
64209 - Beteiligungsgesellschaften
64303 - Treuhand- und sonstige Fonds und ähnliche Finanzinstitutionen
70229 - Unternehmensberatung
FB Statusactive
Vorherige Namen
  • Investcorp Capital (UK) Partners LTD.
  • Gladmax Investment Group LTD.
  • Gladmax Group Global Limited
  • Gladmax Group International LTD.
  • London Trade Finance Limited
  • Sterling Factoring Finance Limited
  • Sterling Business (UK) Credit LTD.
  • Sterling Credit Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (5)

    Quelle: Companies House
    gb-flag GB Sab Family Legacy Endowments Ltd Status: Aktiv Eintragung: 23.01.2024 Companies House Nummer: 14567020 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Worldwide Africare Mission Ltd Status: Aktiv Eintragung: 14.01.2024 Companies House Nummer: 14536979 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Continuation Limited Status: Inaktiv Eintragung: 23.07.2020 Löschung: 16.07.2021 Companies House Nummer: 118875592 Art der Kontrolle
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Inaktiv Eintragung: 15.10.2018 Löschung: 16.07.2021 Companies House Nummer: 10790521 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Heritage Private Assets L.P Status: Inaktiv Eintragung: 20.07.2021 Löschung: 08.07.2022 Companies House Nummer: Lpo21541 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (11)

    Quelle: Companies House
    Ademola, Adekunle Akanji London, England Status: Aktiv Eintragung: 15.10.2018 Geburtsdatum: 10.1955 Beschäftigung: Consultant Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Boardroom Advisory Directors Ltd., London, England Status: Aktiv Eintragung: 14.11.2020 Rolle: Director
    Heritage Private Assets L.p, London, England Status: Aktiv Eintragung: 20.07.2021 Rolle: Director
    gb-flag GB Incorporated Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 05.07.2020 Rolle: Corporate-Secretary Companies House Nummer: 11208706
    Investcorp Uk Holdings Limited, 31 Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 29.07.2022 Rolle: Director
    Proactive Corporate Nominees Ltd., London, England Status: Aktiv Eintragung: 05.07.2020 Rolle: Secretary
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Aktiv Eintragung: 29.07.2022 Rolle: Director
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 29.07.2022 Rolle: Corporate-Director Companies House Nummer: FC039396
    gb-flag GB Sab Family Legacy Endowment Ltd Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 14.01.2024 Rolle: Corporate-Director Companies House Nummer: 14567029
    gb-flag GB Sab Heritage (1955) Limited Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 14.01.2024 Rolle: Corporate-Director Companies House Nummer: 14620337
    gb-flag GB Worldwide Africare Mission Ltd Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 10.01.2024 Rolle: Corporate-Director Companies House Nummer: 14536979

    Von diesem Unternehmen kontrollierte Unternehmen (2)

    gb-flag GB Gladmax Group Limited Status: Inaktiv Eintragung: 03.08.2021 Löschung: 05.05.2022 Companies House Nummer: 10790521 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Pyramid Properties Investment LTD. Status: Inaktiv Eintragung: 01.10.2021 Löschung: 03.11.2021 Companies House Nummer: 11049095 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •