# Britannica Investments Ltd

## Details

- **Company number:** [02549612](https://find-and-update.company-information.service.gov.uk/company/02549612)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Oct 1990
- **Registered office:** SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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 | 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 | £2 | £2 |
| 31 Dec 2023 | £2 | £2 |
| 31 Dec 2022 | £2 | £2 |
| 31 Dec 2021 | £2 | £2 |
| 31 Dec 2020 | £2 | £2 |
| 31 Dec 2019 | £2 | £2 |
| 31 Dec 2018 | £2 | £2 |
| 31 Dec 2017 | £2 | £2 |
| 31 Dec 2016 | £2 | £2 |
| 31 Dec 2015 | £2 | £2 |
| 31 Dec 2014 | £2 | £2 |
| 31 Dec 2013 | £2 | £2 |
| 31 Dec 2012 | £2 | £2 |





## Directors' other companies

- [WINKLER, Hugo](/person/5382199) - director at [Margaretta Corporate Services Limited](/company/01809467)
- [WINKLER, Hugo](/person/5382199) - director at [Karina Overseas Investments Ltd](/company/08771170)
- [WINKLER, Hugo](/person/5382199) - director at [UKB Management Ltd](/company/15814019)
- [WINKLER, Hugo](/person/5382199) - director at [Quantum Media 360 Ltd](/company/15988582)
- [WINKLER, Hugo](/person/5382199) - director at [Omis Management Ltd](/company/15813993)
- [WINKLER, Hugo](/person/5382199) - director at [Xtra Health Ltd](/company/16020764)
- [WINKLER, Hugo](/person/5382199) - director at [JN UK Participations Ltd](/company/15964638)
- [WINKLER, Hugo](/person/5382199) - director at [Fitness Education Media Limited](/company/17160269)
- [WINKLER, Hugo](/person/5382199) - director at [Clima Vision Ltd](/company/15628442)
- [WINKLER, Hugo](/person/5382199) - director at [W&S Distillery Limited](/company/07598886)



## Registered address

442 companies are registered at this address - likely a registration agent.