BRITANNICA INVESTMENTS LTD (02549612)

BRITANNICA INVESTMENTS LTD

Company summary

Confirmation statement overdue

Company number: 02549612
Status: ACTIVE
Incorporated / age: 18 October 199035 years
Registered office: Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 21 July 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom
Nature of business
Management consultancy activities other than financial management
Previous company names
BRITANNICA MANAGEMENT LTD
BRITANNICA FINANCE LTD
ABRAHAMS PORTFOLIO MANAGEMENT LIMITED
HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WINKLER, Hugo ACTIVE	Director	20 Sep 2025		England	December 1954	665, Finchley Road, London, NW2 2HN, United Kingdom
COSTA, Pietro RESIGNED	Nominee Secretary	02 Aug 1993	30 Oct 1996			665 Finchley Road, London, NW2 2HN
WINKLER, Hugo RESIGNED	Secretary	08 May 2021	19 May 2021			665, Finchley Road, London, NW2 2HN, England
WINKLER, Hugo RESIGNED	Secretary		02 Aug 1993			40 Kampung Melayu, 84500 Panchor-Muar, Malaysia
WINKLER, Vanita RESIGNED	Secretary	19 May 2021	06 Dec 2021			Apartment A, Bank House, 81 Judes Road, Egham, TW20 0DF, England
MARGARETTA CORPORATE SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Dec 2017	08 May 2021			665, Finchley Road, London, NW2 2HN, England
MARGARETTA CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	30 Oct 1996	29 Dec 2017			420, Finchley Road, London, NW2 2HY, United Kingdom
HATTEN, Dylan Lee RESIGNED	Director	29 Dec 2017	29 Dec 2017	United Kingdom	October 1996	25, Huckleberry Close, Milton Keynes, MK7 7ER, England
WINKLER, Hugo RESIGNED	Director	06 Dec 2021	07 Jul 2023	England	December 1954	665, Finchley Road, London, NW2 2HN, England
WINKLER, Hugo RESIGNED	Director	29 Dec 2017	24 Jan 2021	England	December 1954	665, Finchley Road, London, NW2 2HN, England
WINKLER, Hugo RESIGNED	Director	30 Jul 2013	29 Dec 2017	England	December 1954	665, Finchley Road, London, NW2 2HN, England
WINKLER, Vanita RESIGNED	Director	07 Jul 2023	20 Sep 2025	England	September 1957	Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom
WINKLER, Vanita RESIGNED	Director	24 Jan 2021	06 Dec 2021	England	September 1957	Apartment A, Bank House, 81 Judes Road, Egham, TW20 0DF, England
MARGARETTA CORPORATE SERVICES INC RESIGNED	Director	01 Oct 1992	30 Jul 2013			1409 Madison Avenue, Cheyenne, Wyoming, 82001, Usa
U S MANAGEMENT INC RESIGNED	Director		01 Oct 1992			1050 South State, Suite 200, Dover, Delaware, 19901, Usa

WINKLER, Hugo ACTIVE
Role: Director
Appointed on: 20 Sep 2025
Country of Residence: England
Date of birth: December 1954
Address: 665, Finchley Road, London, NW2 2HN, United Kingdom

COSTA, Pietro RESIGNED
Role: Nominee Secretary
Appointed on: 02 Aug 1993
Resigned on: 30 Oct 1996
Address: 665 Finchley Road, London, NW2 2HN

WINKLER, Hugo RESIGNED
Role: Secretary
Appointed on: 08 May 2021
Resigned on: 19 May 2021
Address: 665, Finchley Road, London, NW2 2HN, England

WINKLER, Hugo RESIGNED

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WINKLER, Hugo ACTIVE	Director	20 Sep 2025		England	December 1954	665, Finchley Road, London, NW2 2HN, United Kingdom
COSTA, Pietro RESIGNED	Nominee Secretary	02 Aug 1993	30 Oct 1996			665 Finchley Road, London, NW2 2HN
WINKLER, Hugo RESIGNED	Secretary	08 May 2021	19 May 2021			665, Finchley Road, London, NW2 2HN, England
WINKLER, Hugo RESIGNED	Secretary		02 Aug 1993			40 Kampung Melayu, 84500 Panchor-Muar, Malaysia
WINKLER, Vanita RESIGNED	Secretary	19 May 2021	06 Dec 2021			Apartment A, Bank House, 81 Judes Road, Egham, TW20 0DF, England
MARGARETTA CORPORATE SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Dec 2017	08 May 2021			665, Finchley Road, London, NW2 2HN, England
MARGARETTA CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	30 Oct 1996	29 Dec 2017			420, Finchley Road, London, NW2 2HY, United Kingdom
HATTEN, Dylan Lee RESIGNED	Director	29 Dec 2017	29 Dec 2017	United Kingdom	October 1996	25, Huckleberry Close, Milton Keynes, MK7 7ER, England
WINKLER, Hugo RESIGNED	Director	06 Dec 2021	07 Jul 2023	England	December 1954	665, Finchley Road, London, NW2 2HN, England
WINKLER, Hugo RESIGNED	Director	29 Dec 2017	24 Jan 2021	England	December 1954	665, Finchley Road, London, NW2 2HN, England
WINKLER, Hugo RESIGNED	Director	30 Jul 2013	29 Dec 2017	England	December 1954	665, Finchley Road, London, NW2 2HN, England
WINKLER, Vanita RESIGNED	Director	07 Jul 2023	20 Sep 2025	England	September 1957	Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom
WINKLER, Vanita RESIGNED	Director	24 Jan 2021	06 Dec 2021	England	September 1957	Apartment A, Bank House, 81 Judes Road, Egham, TW20 0DF, England
MARGARETTA CORPORATE SERVICES INC RESIGNED	Director	01 Oct 1992	30 Jul 2013			1409 Madison Avenue, Cheyenne, Wyoming, 82001, Usa
U S MANAGEMENT INC RESIGNED	Director		01 Oct 1992			1050 South State, Suite 200, Dover, Delaware, 19901, Usa

WINKLER, Hugo ACTIVE
Role: Director
Appointed on: 20 Sep 2025
Country of Residence: England
Date of birth: December 1954
Address: 665, Finchley Road, London, NW2 2HN, United Kingdom

COSTA, Pietro RESIGNED
Role: Nominee Secretary
Appointed on: 02 Aug 1993
Resigned on: 30 Oct 1996
Address: 665 Finchley Road, London, NW2 2HN

WINKLER, Hugo RESIGNED
Role: Secretary
Appointed on: 08 May 2021
Resigned on: 19 May 2021
Address: 665, Finchley Road, London, NW2 2HN, England

WINKLER, Hugo RESIGNED