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BRITANNIA GROUP LIMITED

Company number OE008781

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Beneficial owners: 2 active beneficial owners / 2 active statements

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
19 December 2023

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
19 December 2023

Queensgate Trustees Limited Active

Correspondence address
Queensgate, 1a Queen Street, Castletown, Isle Of Man, IM9 1PB
Notified on
31 December 2022
Governing law
Legal form
Place registered
Financial Services Regulatory Commission
Registration number
C53894
Incorporated in
St Kitts And Nevis
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
Ownership of voting rights - More than 25% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Northern Trust Corporation Limited Active

Correspondence address
Queensgate, 1a Queen Street, Castletown, Isle Of Man, IM9 1PB
Principal office address
Suite 556, Hunkins Waterfront Plaza, Main Street, Charlestown, Saint Kitts And Nevis
Notified on
26 April 2019
Governing law
Legal form
Place registered
Financial Services Regulatory Commission (St Kitts And Nevis)
Registration number
C50015
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
Ownership of voting rights - More than 25% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Northern Management Group Limited Ceased

Correspondence address
Queensgate, 1a Queen Street, Castletown, Isle Of Man, IM9 1PB
Principal office address
Suite 556, Hunkins Waterfront Plaza, Main Street, Charlestown, Saint Kitts And Nevis
Notified on
24 January 2014
Ceased on
31 December 2022
Governing law
Legal form
Place registered
Financial Services Regulatory Commission (St Kitts And Nevis)
Registration number
C37801
Incorporated in
St Kitts And Nevis
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
Ownership of voting rights - More than 25% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
20 December 2022
Withdrawn on
19 December 2023