BRITANNIC & COMMONWEALTH INVESTMENT COMPANY LIMITED
35 DOVER STREET, LONDON W1S 4NQ- Active
- Private Limited Company
- Company No. 12995291
- Last Updated: 01 Mar 2024
Company Profile
BRITANNIC & COMMONWEALTH INVESTMENT COMPANY LIMITED was incorporated on Wednesday, November 4, 2020 as a Private Limited Company with registered address in LONDON. BRITANNIC & COMMONWEALTH INVESTMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 3 years 11 months and 17 days.
| Name | BRITANNIC & COMMONWEALTH INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | 12995291 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 DOVER STREET LONDON W1S 4NQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Milgate Nationality: Cayman Islander |
Dates: Friday, August 4, 2023 - present
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
|
| Mr William Edward John Walmsley Nationality: British |
Dates: Wednesday, November 4, 2020 - Monday, August 7, 2023
right to appoint and remove directors
|
| Mr Karel Philip Roemer Nationality: Dutch |
Dates: Wednesday, November 4, 2020 - present
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
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRITANNIC & COMMONWEALTH INVESTMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRITANNIC & COMMONWEALTH INVESTMENT COMPANY LIMITED | 04 Nov 2020 |