Britannica Investments Ltd
- Company number
- 02549612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 1990
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Abrahams Portfolio Management Limited (until 27 May 2021)
- Harbour Abrahams Portfolio Management Limited (until 22 Feb 2021)
- Britannica Finance Ltd (until 31 May 2021)
- Britannica Management Ltd (until 6 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINKLER, Hugo | Director | 30 Jul 2013 | 29 Dec 2017 |
| WINKLER, Hugo | Director | 29 Dec 2017 | 24 Jan 2021 |
| WINKLER, Hugo | Director | 6 Dec 2021 | 7 Jul 2023 |
| WINKLER, Hugo | Director | 20 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dylan Hatten | Ownership Of Shares 75 To 100 Percent | 29 Dec 2017 | 29 Dec 2017 |
| Hugo Winkler | Ownership Of Shares 75 To 100 Percent | 29 Dec 2017 | 24 Jan 2021 |
| Vanita Winkler | Ownership Of Shares 75 To 100 Percent | 24 Jan 2021 | 6 Dec 2021 |
| Hugo Winkler | Ownership Of Shares 75 To 100 Percent | 6 Dec 2021 | 7 Jul 2023 |
| Vanita Winkler | Ownership Of Shares 75 To 100 Percent | 7 Jul 2023 | 20 Sep 2025 |
| Hugo Winkler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £2 | £2 |
| 31 Dec 2023 Dormant | £2 | £2 |
| 31 Dec 2022 Dormant | £2 | £2 |
| 31 Dec 2021 Dormant | £2 | £2 |
| 31 Dec 2020 Dormant | £2 | £2 |
| 31 Dec 2019 Dormant | £2 | £2 |
| 31 Dec 2018 Dormant | £2 | £2 |
| 31 Dec 2017 Dormant | £2 | £2 |
| 31 Dec 2016 Dormant | £2 | £2 |
| 31 Dec 2015 Dormant | £2 | £2 |
| 31 Dec 2014 Dormant | £2 | £2 |
| 31 Dec 2013 Dormant | £2 | £2 |
| 31 Dec 2012 Dormant | £2 | £2 |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
Connections
Directors’ other companies
- WINKLER, Hugo - Director at Margaretta Corporate Services Limited
- WINKLER, Hugo - Director at Karina Overseas Investments Ltd
- WINKLER, Hugo - Director at UKB Management Ltd
- WINKLER, Hugo - Director at Climapartner Ltd
- WINKLER, Hugo - Director at Quantum Media 360 Ltd
- WINKLER, Hugo - Director at Healthspan Media Ltd
- WINKLER, Hugo - Director at Omis Management Ltd
- WINKLER, Hugo - Director at Xtra Health Ltd
- WINKLER, Hugo - Director at JN UK Participations Ltd
- WINKLER, Hugo - Director at W&S Distillery Limited
Registered address
437 companies are registered at this address - likely a registration agent.