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The K1 Britannia Trust LONDON

The K1 Britannia Trust started in year 2013 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 08768026. The The K1 Britannia Trust company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at C/o Rayner Essex Llp Tavistock House South. Postal code: WC1H 9LG. Since 20th January 2015 The K1 Britannia Trust is no longer carrying the name The Britannia Trust.

The firm has 3 directors, namely Jonathan P., Priyanka T. and Ioanna S.. Of them, Ioanna S. has been with the company the longest, being appointed on 8 November 2013 and Jonathan P. has been with the company for the least time - from 11 April 2023. As of 9 May 2024, there were 5 ex directors - Mariangela S., Charles L. and others listed below. There were no ex secretaries.

The K1 Britannia Trust Address / Contact

Office Address C/o Rayner Essex Llp Tavistock House South
Office Address2 Tavistock Square
Town London
Post code WC1H 9LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08768026
Date of Incorporation Fri, 8th Nov 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 25th November
Company age 11 years old
Account next due date Wed, 15th Nov 2023 (176 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Jonathan P.

Position: Director

Appointed: 11 April 2023

Priyanka T.

Position: Director

Appointed: 15 September 2018

Ioanna S.

Position: Director

Appointed: 08 November 2013

Mariangela S.

Position: Director

Appointed: 12 October 2022

Resigned: 11 April 2023

Charles L.

Position: Director

Appointed: 15 December 2015

Resigned: 16 February 2016

Scott W.

Position: Director

Appointed: 08 November 2013

Resigned: 12 October 2022

Anna V.

Position: Director

Appointed: 08 November 2013

Resigned: 17 September 2018

Maria D.

Position: Director

Appointed: 08 November 2013

Resigned: 17 September 2018

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Ioanna S. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Priyanka T. This PSC and has 25-50% voting rights. Moving on, there is Jonathan P., who also meets the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

Ioanna S.

Notified on 8 November 2023
Nature of control: 25-50% voting rights

Priyanka T.

Notified on 8 November 2023
Nature of control: 25-50% voting rights

Jonathan P.

Notified on 8 November 2023
Nature of control: 25-50% voting rights

Company previous names

The Britannia Trust January 20, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Notification of a person with significant control 8th November 2023
filed on: 24th, November 2023 		Free Download (2 pages)

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