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Companies/12039896

Britannia Investment Corp Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
JH
Trust-related control: Voting rights: over 75%, up to 100%

Notified 2022-10-28 · No cessation recorded

Source record 144596923
Show 1 ceased record
JH
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-06-10 · Ceased 2022-11-03

Source record 146984411

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
JH
Julio HerreraCurrent director
Appointed 2022-11-03 · 3 yrs · Company Director
+17 others
JH
Jose HerreraCurrent director
Appointed 2019-06-10 · 7 yrs · None
+20 others
Show 5 historical appointments
AE
Aida Escribano RamalloResigned director
Resigned 2024-03-21 · Director
SL
Stephen LemonidesResigned director
Resigned 2024-03-21 · Company Director
JH
Julio HerreraResigned director
Resigned 2019-06-10 · 3 yrs · Economist
GM
Gabriela MaldonadoResigned secretary
Resigned 2019-06-10 · 4 yrs
SS
Sofia SarachoResigned director
Resigned 2019-06-10 · 4 yrs · Business Administrator

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active