Britannica Investments Ltd
- Company number
- 02549612
- Status
- Active - Proposal To Strike Off
- 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)
- Britannica Finance Ltd (until 31 May 2021)
- Britannica Management Ltd (until 6 Jul 2023)
- Harbour Abrahams Portfolio Management Limited (until 22 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINKLER, Hugo | Director | 20 Sep 2025 | |
| WINKLER, Vanita | Director | 7 Jul 2023 | 20 Sep 2025 |
| WINKLER, Hugo | Director | 6 Dec 2021 | 7 Jul 2023 |
| WINKLER, Vanita | Secretary | 19 May 2021 | 6 Dec 2021 |
| WINKLER, Vanita | Director | 24 Jan 2021 | 6 Dec 2021 |
| WINKLER, Hugo | Secretary | 8 May 2021 | 19 May 2021 |
| MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Dec 2017 | 8 May 2021 |
| WINKLER, Hugo | Director | 29 Dec 2017 | 24 Jan 2021 |
| HATTEN, Dylan Lee | Director | 29 Dec 2017 | 29 Dec 2017 |
| WINKLER, Hugo | Director | 30 Jul 2013 | 29 Dec 2017 |
| MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 30 Oct 1996 | 29 Dec 2017 |
| MARGARETTA CORPORATE SERVICES INC | Corporate-Director | 1 Oct 1992 | 30 Jul 2013 |
| COSTA, Pietro | Nominee-Secretary | 2 Aug 1993 | 30 Oct 1996 |
| WINKLER, Hugo | Secretary | - | 2 Aug 1993 |
| U S MANAGEMENT INC | Corporate-Director | - | 1 Oct 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hugo Winkler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2025 | |
| Vanita Winkler | Ownership Of Shares 75 To 100 Percent | 7 Jul 2023 | 20 Sep 2025 |
| Hugo Winkler | Ownership Of Shares 75 To 100 Percent | 6 Dec 2021 | 7 Jul 2023 |
| Vanita Winkler | Ownership Of Shares 75 To 100 Percent | 24 Jan 2021 | 6 Dec 2021 |
| Hugo Winkler | Ownership Of Shares 75 To 100 Percent | 29 Dec 2017 | 24 Jan 2021 |
| Dylan Hatten | Ownership Of Shares 75 To 100 Percent | 29 Dec 2017 | 29 Dec 2017 |
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 Karina Overseas Investments Ltd
- WINKLER, Hugo - Director at Quantum Media 360 Ltd
- WINKLER, Hugo - Director at Xtra Health Ltd
- WINKLER, Hugo - Director at Fitness Education Media Limited
- WINKLER, Hugo - Director at Clima Vision Ltd
- WINKLER, Hugo - Director at CS Partner Management Ltd
- WINKLER, Hugo - Director at Britannica Consulting Ltd
- WINKLER, Hugo - Director at Abakus Management Ltd
- WINKLER, Hugo - Director at Legal International Ltd
- WINKLER, Hugo - Director at W&S Distillery Limited
Registered address
597 companies are registered at this address - likely a registration agent.