Britannia's Gold Limited
- Company number
- 10413252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2016
- Nature of business
- Activities of venture and development capital companies
- Corporate group
- Premium Nominees Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANKERS, Neil Murray | Director | 9 Jan 2018 | |
| HENRY, Nicholas Paul | Director | 24 Mar 2017 | |
| REID, Philip Joseph | Director | 6 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Premium Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2019 | |
| Belgravia Gold Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jul 2020 | 28 Jun 2021 |
| Benton Wilcoxon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Nov 2016 | 14 Dec 2017 |
| Philip Joseph Reid | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Oct 2016 | 14 Nov 2016 |
Accounts
Connections
Owned by
Britannia's Gold Limited → Premium Nominees Limited
Controls
- BGL Operation Neptune Limited (13709909)
Directors’ other companies
- ANKERS, Neil Murray - Director at BXB Land Solutions Limited
- HENRY, Nicholas Paul - Director at FIH Group PLC
- HENRY, Nicholas Paul - Director at Salvocean Limited
- REID, Philip Joseph - Director at White Water Mining Limited
- REID, Philip Joseph - Director at BGL Operation Neptune Limited
- REID, Philip Joseph - Director at Equity Spark Ltd
- REID, Philip Joseph - Director at DFI Financial Services Ltd
- REID, Philip Joseph - Director at BGL London Limited
- REID, Philip Joseph - Director at Capital Iq Limited
- REID, Philip Joseph - Director at Oxytane Marine Limited
Registered address
14,284 companies are registered at this address - likely a registration agent.