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 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.
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)
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 |