# Britstan Limited

## Details

- **Company number:** [15179798](https://find-and-update.company-information.service.gov.uk/company/15179798)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2023
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet, [73110](/sic/73110) Advertising agencies, [78300](/sic/78300) Human resources provision and management of human resources functions, [81210](/sic/81210) General cleaning of buildings



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEMBICKY, Marian | director | 1 Apr 2025 |  |
| SWIECA, Olga | director | 2 Oct 2023 | 21 Jun 2026 |
| SWIECA, Pawel | director | 2 Oct 2023 | 1 Apr 2025 |
| 1ST SECRETARIES LIMITED | corporate-secretary | 18 Dec 2023 | 1 Mar 2024 |
| THAROL, Devender | director | 2 Oct 2023 | 27 Nov 2023 |
| SHATALKINA, Hanna | director | 2 Oct 2023 | 27 Nov 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marian Gembicky | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2025 |  |
| Ms Olga Swieca | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Oct 2023 | 1 Apr 2025 |
| Mr Pawel Swieca | significant-influence-or-control | 2 Oct 2023 | 12 Dec 2023 |
| Mr Devender Tharol | significant-influence-or-control | 2 Oct 2023 | 12 Dec 2023 |
| Ms Hanna Shatalkina | significant-influence-or-control | 2 Oct 2023 | 12 Dec 2023 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Oct 2025 | 0 |
| 31 Oct 2024 | 0 |





## Directors' other companies

- [GEMBICKY, Marian](/person/5350471) - director at [Smartpropartners Limited](/company/16331267)



## Registered address

81,639 companies are registered at this address - likely a registration agent.