Britannic Investments Iraq Limited MIDDLESEX


Founded in 2012, Britannic Investments Iraq, classified under reg no. 08116088 is an active company. Currently registered at Chertsey Road TW16 7BP, Middlesex the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Matthew P., Gareth J.. Of them, Gareth J. has been with the company the longest, being appointed on 6 April 2016 and Matthew P. has been with the company for the least time - from 22 January 2020. As of 29 March 2024, there were 13 ex directors - James F., Richard J. and others listed below. There were no ex secretaries.

Britannic Investments Iraq Limited Address / Contact

Office Address Chertsey Road
Office Address2 Sunbury On Thames
Town Middlesex
Post code TW16 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08116088
Date of Incorporation Fri, 22nd Jun 2012
Industry Activities of venture and development capital companies
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Matthew P.

Position: Director

Appointed: 22 January 2020

Gareth J.

Position: Director

Appointed: 06 April 2016

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 22 June 2012

James F.

Position: Director

Appointed: 01 April 2019

Resigned: 31 December 2021

Richard J.

Position: Director

Appointed: 01 March 2018

Resigned: 01 April 2019

Timothy N.

Position: Director

Appointed: 01 November 2016

Resigned: 31 December 2019

Stephen H.

Position: Director

Appointed: 06 April 2016

Resigned: 31 December 2017

Michael D.

Position: Director

Appointed: 01 March 2016

Resigned: 01 March 2020

Felipe A.

Position: Director

Appointed: 05 October 2015

Resigned: 20 January 2016

David B.

Position: Director

Appointed: 01 November 2014

Resigned: 06 April 2016

Simon C.

Position: Director

Appointed: 14 June 2013

Resigned: 31 October 2016

Michael O.

Position: Director

Appointed: 01 February 2013

Resigned: 01 November 2014

Joachim M.

Position: Director

Appointed: 22 June 2012

Resigned: 01 February 2013

Carey M.

Position: Director

Appointed: 22 June 2012

Resigned: 05 October 2015

Alan H.

Position: Director

Appointed: 22 June 2012

Resigned: 01 November 2014

Paul R.

Position: Director

Appointed: 22 June 2012

Resigned: 01 June 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Britannic Strategies Limited from Aberdeen, Scotland. This PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Britannic Strategies Limited

Britannic Strategies Limited Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, Scotland

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies, United Kingdom
Registration number Sc123106
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 22nd June 2023
filed on: 28th, June 2023
Free Download (3 pages)

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