Second Britam Investments Limited

Active04484146 Private limited company
Incorporated
12 July 2002 (24 years)
Industry
Security and commodity contracts dealing activities (66120)
Accounts type
Full
Region
Greater London
Address
Wessex House
1 Chesham Street
London
SW1X 8ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Silverov, Milla
Secretary · Appointed 17 June 2024
Director · Appointed 17 June 2024
British
Born March 1992 (34)
Director · Appointed 1 August 2002
British
Born June 1956 (70)
Officer history (4 former)
17 June 2024
Appointed Silverov, Milla as Secretary
17 June 2024
Appointed Guenigault, Robert Louis Richard as Director
17 June 2024
Resigned Williams, Keith James as Secretary
17 June 2024
Resigned Williams, Keith James as Director
1 August 2002
Appointed Woolf, Jonathan Charles as Director
1 August 2002
Appointed Williams, Keith James as Secretary
1 August 2002
Appointed Williams, Keith James as Director
1 August 2002
Resigned Eversecretary Limited as Corporate Nominee Secretary
1 August 2002
Resigned Everdirector Limited as Corporate Nominee Director
12 July 2002
Appointed Eversecretary Limited as Corporate Nominee Secretary
12 July 2002
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 00433137

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Britam Investments Limited Owns 75–100% of shares
British & American Films Limited Owns 75–100% of shares
Second Britam Investments Limited This company Owns 75–100% of shares

Filings 60

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
28 July 2026Confirmation statement with no updates12 July 2026
6 October 2025Full accounts31 December 2024
31 July 2025Confirmation statement with no updates12 July 2025
11 October 2024Full accounts31 December 2023
Show all 60 filings

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