Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Britannic Investments Iraq Limited
- Incorporated
- 22 June 2012 (14 years)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Matthew Potter
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- South East
- Address
- Chertsey RoadSunbury On ThamesMiddlesexTW16 7BP
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 February 2026
Potter, Matthew
Director · Appointed 22 January 2020
British
Born September 1980 (46)
Director · Appointed 6 April 2016
British
Born January 1973 (53)
Corporate Secretary · Appointed 22 June 2012
Officer history (13 former)
11 February 2026
31 December 2021
Resigned Foster, James as Director
1 March 2020
Resigned Douglas, Michael as Director
22 January 2020
Appointed Potter, Matthew as Director
31 December 2019
Resigned Nelson, Timothy Scott Mcdonald as Director
1 April 2019
Appointed Foster, James as Director
1 April 2019
Resigned Jones, Richard Baker as Director
1 March 2018
Appointed Jones, Richard Baker as Director
31 December 2017
Resigned Herbert, Stephen as Director
1 November 2016
Appointed Nelson, Timothy Scott Mcdonald as Director
31 October 2016
Resigned Cattle, Simon Philip as Director
1 June 2016
6 April 2016
Appointed Herbert, Stephen as Director
6 April 2016
6 April 2016
1 March 2016
Appointed Douglas, Michael as Director
20 January 2016
5 October 2015
5 October 2015
1 November 2014
1 November 2014
1 November 2014
14 June 2013
Appointed Cattle, Simon Philip as Director
1 February 2013
1 February 2013
22 June 2012
22 June 2012
22 June 2012
22 June 2012
22 June 2012
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. Sc123106
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Accounts filing | — | ||
| 24 June 2026 | Confirmation statement with updates | 22 June 2026 | ||
| 11 February 2026 | Appointment of a secretary |
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