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Summary

Contact details

Officers14

Events1

Documents101

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

BRITANNIA GLOBAL MARKETS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Dec 1985 (38 years ago)

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Summary

NameBRITANNIA GLOBAL MARKETS LIMITED
Historical names
  • BERKELEY FUTURES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01969442
LEI Code
  • 213800GWMSRCJYDTHO27
Incorporation Date06 Dec 1985 (38 years ago) / 85 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, LEVEL 29, 52 LIME STREET

Officers

individual

IndividualUnited Kingdom

Mr Christopher Ian Thompson

Person with significant control


Appointed on06 Apr 2016

Resigned on22 May 2019

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

BRITANNIA FINANCIAL GROUP LIMITED

Person with significant control


Appointed on22 May 2019

individual

IndividualUnited Kingdom

Johnson, Ian

Director


Appointed on05 Mar 2020

Resigned on28 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Reiser, Daniel James

Director


Appointed on22 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Maldonado, Gabriela

Secretary


Appointed on22 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Thompson, Christopher Ian

Secretary


Resigned on22 May 2019

Country of residenceUnited Kingdom

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Events

Old value

26 Sep 2019

Name changeBERKELEY FUTURES LIMITED

Documents

DateNameTypeDocument
10 Nov 2022Appoint person director company with name dateAP01View
05 Aug 2022Change person director company with change dateCH01View
23 Jun 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Oct 2024
    due by 23 Oct 2024
  • Last statement dated09 Oct 2023
Returns
  • Next returns datedue by 07 Jul 2017
  • Last returns dated09 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800GWMSRCJYDTHO27
  • Legal nameBRITANNIA GLOBAL MARKETS LIMITED
  • Registration date18 Sep 2013
  • StatusActiveIssued
  • Other namesBERKELEY FUTURES LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Sep 2023
  • Next renewal26 Sep 2024

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Frequently asked questions

Where is BRITANNIA GLOBAL MARKETS LIMITED's headquarters?

BRITANNIA GLOBAL MARKETS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, LEVEL 29, 52 LIME STREET

What is BRITANNIA GLOBAL MARKETS LIMITED's industry?

BRITANNIA GLOBAL MARKETS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BRITANNIA GLOBAL MARKETS LIMITED started?

BRITANNIA GLOBAL MARKETS LIMITED was started in 1985

What is the LEI number of BRITANNIA GLOBAL MARKETS LIMITED?

BRITANNIA GLOBAL MARKETS LIMITED LEI number is 213800GWMSRCJYDTHO27

Sources: Companies House