Britannia Global Estates Limited

Active12937235 Private limited company
Incorporated
8 October 2020 (6 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
Level 28
52 Lime Street
London
EC3M 7AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2022
Italian
Born December 1996 (29)
Director · Appointed 5 March 2021
Italian
Born March 1977 (49)
Officer history (6 former)
12 April 2024
Resigned Lemonides, Stephen Andreas as Director
21 March 2024
Resigned Maldonado Urrecheaga, Gabriela as Director
21 March 2024
Appointed Escribano Ramallo, Aida as Director
21 March 2024
Resigned Escribano Ramallo, Aida as Director
21 March 2024
Appointed Lemonides, Stephen Andreas as Director
30 August 2023
Resigned Saracho De Oyarzabal, Sofia as Director
26 August 2022
Appointed Maldonado Urrecheaga, Gabriela as Director
26 August 2022
Appointed Herrera, Julio Cesar as Director
17 August 2022
Resigned Herrera, Julio Martin as Director
5 March 2021
Appointed Herrera, Julio Martin as Director
5 March 2021
Appointed Saracho De Oyarzabal, Sofia as Director
5 March 2021
Appointed Herrera, Jose Francisco as Director
5 March 2021
Resigned Reiser, Daniel James as Director
8 October 2020
Appointed Reiser, Daniel James as Director

Ownership 1 active

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

Corporate entity · Notified 8 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12039896

Financials

Net Assets
(£11,644,972)
Cash
£4,767
Profit Before Tax
(£3,545,178)
Debt Ratio
131%
Current Ratio
56.2x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2022 2024 £917,179 (£11,644,972)
Balance sheet detail
20242022
Fixed Assets£36,300,434£32,807,092
Current Assets£915,484£8,872
Cash£4,767£8,872
Creditors (< 1 year)£16,287£3,000
Creditors (> 1 year)£48,844,603£31,895,785
Net Current Assets£899,197£5,872
Net Assets(£11,644,972)£917,179
Shareholder Funds(£11,644,972)£917,179

Filings 54

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
25 September 2026Confirmation statement with no updates25 September 2026
4 August 2026Registration of a charge
29 July 2026Change of details for a person with significant control
9 October 2025Confirmation statement with no updates7 October 2025
Show all 54 filings

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