LIBRA NOMINEE 1 LIMITED

Key Data

Status

Active

Company No.

14652857

Incorporation date

09/02/2023

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2023)

17/02/2026

Confirmation statement made on 2026-02-08 with updates

View PDF (4 pages)

08/08/2025

Part of the property or undertaking has been released and no longer forms part of charge 146528570001

View PDF (5 pages)

08/08/2025

Part of the property or undertaking has been released and no longer forms part of charge 146528570002

View PDF (5 pages)

08/08/2025

Part of the property or undertaking has been released and no longer forms part of charge 146528570001

View PDF (5 pages)

08/08/2025

Part of the property or undertaking has been released and no longer forms part of charge 146528570002

View PDF (5 pages)

25/07/2025

Registration of charge 146528570003, created on 2025-07-25

View PDF (37 pages)

22/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

11/02/2025

Confirmation statement made on 2025-02-08 with updates

View PDF (4 pages)

15/01/2025

Director's details changed for Mr Pavlos Nearchou on 2025-01-13

View PDF (2 pages)

23/10/2024

Registration of charge 146528570002, created on 2024-10-22

View PDF (53 pages)

16/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

20/05/2024

Director's details changed for Mr Frank Charles Roccogrande on 2024-04-29

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (5 pages)

05/12/2023

Appointment of Mr Frank Charles Roccogrande as a director on 2023-11-24

View PDF (2 pages)

05/12/2023

Termination of appointment of Sofia Maria Christina Watt as a director on 2023-11-24

View PDF (1 pages)

07/07/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

16/06/2023

Resolutions

View PDF (1 pages)

16/06/2023

Memorandum and Articles of Association

View PDF (35 pages)

02/06/2023

Registration of charge 146528570001, created on 2023-05-30

View PDF (52 pages)

22/03/2023

Appointment of Mr Crispin James De Grave Gandy as a director on 2023-03-21

View PDF (2 pages)

22/03/2023

Appointment of Mrs Sofia Maria Christina Watt as a director on 2023-03-21

View PDF (2 pages)

22/03/2023

Appointment of Mr Pavlos Nearchou as a director on 2023-03-21

View PDF (2 pages)

22/03/2023

Appointment of Mr Jonathan Mark Glick as a director on 2023-03-21

View PDF (2 pages)

09/03/2023

Cessation of Argo Real Estate Limited as a person with significant control on 2023-03-03

View PDF (1 pages)

09/03/2023

Notification of Duff Investment Holdings Limited as a person with significant control on 2023-03-03

View PDF (2 pages)

06/03/2023

Certificate of change of name

View PDF (3 pages)

08/02/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Forman, Saul Jonathan	Director	09/02/2023 - Present	73
Roccogrande, Frank Charles	Director	24/11/2023 - Present	28
Gandy, Crispin James De Grave	Director	21/03/2023 - Present	36
Mr Pavlos Nearchou	Director	21/03/2023 - Present	14
Watt, Sofia Maria Christina	Director	21/03/2023 - 24/11/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LIBRA NOMINEE 1 LIMITED

LIBRA NOMINEE 1 LIMITED is an(a) Active company incorporated on 09/02/2023 with the registered office located at 17 Portland Place, London W1B 1PU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBRA NOMINEE 1 LIMITED?

LIBRA NOMINEE 1 LIMITED is currently Active. It was registered on 09/02/2023 .

Where is LIBRA NOMINEE 1 LIMITED located?

LIBRA NOMINEE 1 LIMITED is registered at 17 Portland Place, London W1B 1PU.

What does LIBRA NOMINEE 1 LIMITED do?

LIBRA NOMINEE 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LIBRA NOMINEE 1 LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-08 with updates.