Britannia Apac Holding Limited

Company 13544080 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

5y median 5y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 8Professional services 5Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Britannia Global Investments Limited 2 shared directors
Britannia Global Markets Limited 1 shared director
Britannia Financial Group Limited 1 shared director
Cibanca Finance Group Limited 1 shared director
Britannia Investment Corp Limited 1 shared director
Britannia Global Consulting Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13544080
Status	Active
Type	Private Limited Company
Incorporated	02/08/2021
Address	LEVEL 28, 52 LIME STREET, LONDON, EC3M 7AF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (2)

Mr Julio Cesar Herrera Italian
ownership of shares 75-100% as trust voting rights 75-100% right to appoint and remove directors
Mr Julio Herrera ceased 2022 Italian
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust

Officers (4)

Jose Francisco Herrera Director · appointed 2021
Daniel James Reiser Director · appointed 2021

Show 2 former officers

Julio Martin Herrera Director · appointed 2021 · resigned 2022
Sofia Saracho De Oyarzabal Director · appointed 2021 · resigned 2023

Directors and officers on the Companies House record, current and former.

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