BRITANNIA GLOBAL MARKETS LIMITED
Company Number 01969442
Status
Active
Incorporated
December 6, 1985
Entity Type
Ltd
Registered Office
Level 29 52 Lime Street
London
EC3M 7AF
64999
Previous Names
BERKELEY FUTURES LIMITED
Ceased on Sep 26, 2019
RAPID 292 LIMITED
Ceased on Jan 10, 1986
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BRITANNIA GLOBAL MARKETS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01969442, this organization has been active since December 1985. Primarily in the 64999 sector, the business maintains its official headquarters at Level 29 52 Lime Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 13, 2026
Officers
Aug 17, 2026
Accounts
May 17, 2026
Officers
Jan 30, 2026
Officers
Dec 23, 2025
Officers
Dec 16, 2025
Officers
Dec 16, 2025
Officers
Dec 9, 2025
Confirmation Statement
Oct 21, 2025
Accounts
May 19, 2025
Officers
Apr 7, 2025
Officers
Apr 7, 2025
Officers
Mar 24, 2025
Officers
Feb 27, 2025
Officers
Feb 24, 2025
Officers
Dec 19, 2024
Officers
Dec 19, 2024
Officers
Nov 10, 2024
Confirmation Statement
Oct 14, 2024
Address
Oct 4, 2024
Address
Oct 4, 2024
Address
Oct 3, 2024
Address
Oct 3, 2024
Persons With Significant Control
Sep 24, 2024
Accounts
Aug 2, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Britannia Financial Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Andrew Mark Woodward
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Christopher Ian Thompson
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
33%
over 41 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
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