BRITANNICA INVESTMENTS LTD
Company details
- Registered name
- BRITANNICA INVESTMENTS LTD
- Company number
- 02549612
- Registered office
- SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF, UNITED KINGDOM · 480 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 October 1990
- Status
- Active
- Age
- 35 years
- Previous names
- BRITANNICA MANAGEMENT LTD (to 06 Jul 2023) · BRITANNICA FINANCE LTD (to 06 Jul 2023) · ABRAHAMS PORTFOLIO MANAGEMENT LIMITED (to 06 Jul 2023) · HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED (to 06 Jul 2023)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 Jul 2026
- Confirmation statement — last
- 07 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 21 July 2026 (53 days overdue).
- Has traded under 5 names: BRITANNICA MANAGEMENT LTD, BRITANNICA FINANCE LTD, ABRAHAMS PORTFOLIO MANAGEMENT LIMITED, HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED.
- 355 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 49 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/09/2025 | Person with significant control ceased | Vanita Winkler | — |
| 20/09/2025 | Person with significant control added | — | Hugo Winkler |
| 07/07/2023 | Person with significant control ceased | Hugo Winkler | — |
| 07/07/2023 | Person with significant control added | — | Vanita Winkler |
| 06/07/2023 | Registered name changed | HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED | ABRAHAMS PORTFOLIO MANAGEMENT LIMITED |
| 06/07/2023 | Registered name changed | ABRAHAMS PORTFOLIO MANAGEMENT LIMITED | BRITANNICA FINANCE LTD |
| 06/07/2023 | Registered name changed | BRITANNICA FINANCE LTD | BRITANNICA MANAGEMENT LTD |
| 06/07/2023 | Registered name changed | BRITANNICA MANAGEMENT LTD | BRITANNICA INVESTMENTS LTD |
| 06/12/2021 | Person with significant control ceased | Vanita Winkler | — |
| 06/12/2021 | Person with significant control added | — | Hugo Winkler |
| 24/01/2021 | Person with significant control ceased | Hugo Winkler | — |
| 24/01/2021 | Person with significant control added | — | Vanita Winkler |
| 29/12/2017 | Person with significant control ceased | Dylan Hatten | — |
| 29/12/2017 | Person with significant control added | — | Hugo Winkler |
| 29/12/2017 | Person with significant control added | — | Dylan Hatten |
Documents for BRITANNICA INVESTMENTS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BRITANNICA INVESTMENTS LTD (02549612)
BRITANNICA INVESTMENTS LTD is a private limited company incorporated on 18 October 1990 and registered in the United Kingdom under company number 02549612. Its registered office is at SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Dylan Hatten. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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