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Companies/10413252

Britannia'S Gold Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Premium Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-05 · No cessation recorded

Source record 239250805
Show 3 ceased records
Belgravia Gold LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-07 · Ceased 2021-06-28

Source record 227415496
BW
Benton WilcoxonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-14 · Ceased 2017-12-14

Source record 235579261
PR
Mr Philip Joseph ReidIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-10-06 · Ceased 2016-11-14

Source record 226733662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
NA
Neil AnkersCurrent director
Appointed 2018-01-09 · 8 yrs · Director
+3 others
NH
Nicholas HenryCurrent director
Appointed 2017-03-24 · 9 yrs · Director
+29 others
PR
Philip ReidCurrent director
Appointed 2016-10-06 · 10 yrs · Company Director
+54 others
Show 4 historical appointments
MG
Mauricio GarridoResigned director
Resigned 2017-03-24 · 8 yrs · Company Director
WC
William CarrierResigned director
Resigned 2017-02-03 · 3 yrs · Director
NB
Nigel BlincowResigned director
Resigned 2017-01-19 · Director
NG
Natalia GliorsiResigned secretary
Resigned 2016-10-06 · 7 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active