LIBRA NOMINEE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

LIBRA NOMINEE 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIBRA NOMINEE 1 LIMITED was incorporated 1 years ago on 09/02/2023 and has the registered number: 14652857. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

LIBRA NOMINEE 1 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2024

Registered Office

17 PORTLAND PLACE
LONDON
W1B 1PU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KELLY INVESTMENT HOLDINGS LIMITED (until 06/03/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK CHARLES ROCCOGRANDE Mar 1975 American Director 2023-11-24 CURRENT
MR PAVLOS NEARCHOU Nov 1987 British Director 2023-03-21 CURRENT
MR JONATHAN MARK GLICK Aug 1993 South African Director 2023-03-21 CURRENT
CRISPIN GANDY Aug 1975 British Director 2023-03-21 CURRENT
MR SAUL JONATHAN FORMAN Apr 1975 British Director 2023-02-09 CURRENT
SOFIA WATT Oct 1975 Swedish Director 2023-03-21 UNTIL 2023-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duff Investment Holdings Limited 2023-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Argo Real Estate Limited 2023-02-09 - 2023-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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