Britannia Intercontinental Corp. Ltd. LONDON


Founded in 2015, Britannia Intercontinental Corp, classified under reg no. 09612449 is an active company. Currently registered at 53-59 Chandos Place WC2N 4HS, London the company has been in the business for 9 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has one director. Plutarco C., appointed on 28 May 2015. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Charney P.. There were no ex secretaries.

Britannia Intercontinental Corp. Ltd. Address / Contact

Office Address 53-59 Chandos Place
Town London
Post code WC2N 4HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09612449
Date of Incorporation Thu, 28th May 2015
Industry Activities of head offices
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Plutarco C.

Position: Director

Appointed: 28 May 2015

Charney P.

Position: Director

Appointed: 01 March 2017

Resigned: 01 March 2017

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Plutarco C. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Charney P. This PSC has significiant influence or control over the company,. Then there is Catalyst Trust, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a trust", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Plutarco C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Charney P.

Notified on 1 March 2017
Ceased on 17 March 2020
Nature of control: significiant influence or control

Catalyst Trust

Prisma Guachipelin De EscazĂș, 200m West From Paco Mall, Third Floor, Office 306, San JosĂ©, Costa Rica

Legal authority Costa Rica
Legal form Trust
Notified on 18 July 2016
Ceased on 1 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth10 00010 000      
Balance Sheet
Net Assets Liabilities 10 00010 00010 00010 00010 00010 00010 000
Net Assets Liabilities Including Pension Asset Liability10 00010 000      
Reserves/Capital
Shareholder Funds10 00010 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 00010 00010 000
Number Shares Allotted10 00010 00010 00010 00010 00010 00010 00010 000
Par Value Share11111111
Share Capital Allotted Called Up Paid10 00010 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 22nd February 2023
filed on: 19th, April 2023
Free Download (3 pages)

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