# Britannia's Gold Limited

## Details

- **Company number:** [10413252](https://find-and-update.company-information.service.gov.uk/company/10413252)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 2016
- **Registered office:** 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT
- **Nature of business:** [64303](/sic/64303) Activities of venture and development capital companies
- **Corporate group:** [Premium Nominees Limited](/group/41774) (2 companies)



## 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 |
|---|---|---|---|
| Mr 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 |
| Benton Wilcoxon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Nov 2016 | 14 Dec 2017 |
| Belgravia Gold Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Jul 2020 | 28 Jun 2021 |
| Premium Nominees Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Nov 2019 |  |




## Owned by

Britannia's Gold Limited → [Premium Nominees Limited](/company/09839112)



## Controls

- [BGL Operation Neptune Limited](/company/13709909) (13709909)



## Directors' other companies

- [ANKERS, Neil Murray](/person/7638785) - director at [BXB Land Solutions Limited](/company/08860751)
- [HENRY, Nicholas Paul](/person/6694967) - director at [Salvocean Limited](/company/15112079)
- [HENRY, Nicholas Paul](/person/6694967) - director at [FIH Group PLC](/company/03416346)
- [REID, Philip Joseph](/person/5852002) - director at [DFI Financial Services Ltd](/company/08522515)
- [REID, Philip Joseph](/person/5852002) - director at [BGL Zeus Survey Limited](/company/14507844)
- [REID, Philip Joseph](/person/5852002) - director at [Salvocean Limited](/company/15112079)
- [REID, Philip Joseph](/person/5852002) - director at [Capital Plus Partners Limited](/company/03672149)



## Registered address

2,470 companies are registered at this address - likely a registration agent.