GB · Person with significant control

Julio Cesar Herrera

Julio Cesar Herrera is recorded on the Companies House register of people with significant control for 11 UK companies.

Register details

Facts

Name on the register
Mr Julio Cesar Herrera
Type
Individual
Nationality
Italian
Country of residence
United Kingdom
Year of birth
1996
Significant control now
11 UK companies
First notified
10 June 2021
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Julio Cesar Herrera's companies

  • Julio Cesar Herrera owns 75% or more of the shares in 4 of the 11 companies listed below.
  • Main lines of business: management consultancy activities other than financial management (3), activities of financial services holding companies (2) and activities of head offices (2).
  • Registered offices in London (11).
  • The companies were incorporated between 2016 and 2025.
  • 3 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Julio Cesar Herrera as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CIMAS CONSULTING GROUP LTD
16353314 · Private Limited Company
Active31 March 2025LondonManagement consultancy activities other than financial managementOwns 75% or more of the shares26 March 2026
BRITANNIA FINANCIAL GROUP LIMITED
10417641 · Private Limited Company
Active10 October 2016LondonActivities of head officesOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 July 2023
BRITANNIA DIGITAL HOLDINGS LIMITED
13686622 · Private Limited Company
Active18 October 2021LondonInformation technology consultancy activitiesOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 April 2023
EMIRATES FINANCIAL GROUP LIMITED
13134275 · Private Limited Company
Active14 January 2021LondonActivities of head officesHas significant influence or control, as a trustee of a trust1 January 2023
BRITANNIA INVESTMENT CORP LIMITED
12039896 · Private Limited Company
Active10 June 2019LondonActivities of other holding companies n.e.c.Holds 75% or more of the voting rights, as a trustee of a trust28 October 2022
INTERNATIONAL ART GROUP (INTERART) LIMITED
12143567 · Private Limited Company
Active7 August 2019LondonManagement consultancy activities other than financial managementHas significant influence or control, as a trustee of a trust7 October 2022
INTEROCEANS COMPANY LIMITED
12276143 · Private Limited Company
Active23 October 2019LondonActivities of other holding companies n.e.c.Holds 75% or more of the voting rights, as a trustee of a trust7 October 2022
BRITANNIA APAC HOLDING LIMITED
13544080 · Private Limited Company
Active2 August 2021LondonActivities of financial services holding companiesOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 September 2022
HOUSE OF HERRERA LIMITED
14354292 · Private Limited Company
Active13 September 2022LondonCombined office administrative service activitiesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors13 September 2022
CIBANCA FINANCE GROUP LIMITED
11931699 · Private Limited Company
Active8 April 2019LondonActivities of financial services holding companiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm1 September 2022
BANVELCA FINANCE GROUP LIMITED
13450629 · Private Limited Company
Active10 June 2021LondonManagement consultancy activities other than financial managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors10 June 2021

Connections

Others with significant control of these companies

  • Cimas Holding Ltd.CIMAS CONSULTING GROUP LTD
  • Isabela HerreraCIBANCA FINANCE GROUP LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

Live lookup

Check it live

With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:

  • Who has significant control of CIMAS CONSULTING GROUP LTD today?
  • Show me the current Companies House entry for CIMAS CONSULTING GROUP LTD.
  • Who are the directors of CIMAS CONSULTING GROUP LTD?

Get started

Company ownership, straight from the register

Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.