LIBRETTO NEWCO LIMITED

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LIBRETTO NEWCO LIMITED

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Key Data

Status

Active

Company No.

15070737

Incorporation date

14/08/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

19 The Circle, Queen Elizabeth Street, London SE1 2JECopy
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Latest events (Record since 14/08/2023)
dot icon10/03/2026
First Gazette notice for voluntary strike-off
dot icon27/02/2026
Application to strike the company off the register
dot icon05/02/2026
Total exemption full accounts made up to 2025-09-30
dot icon17/10/2025
Previous accounting period shortened from 2025-12-31 to 2025-09-30
dot icon27/08/2025
Appointment of Mr Filippo Bigalli as a director on 2025-08-13
dot icon21/08/2025
Termination of appointment of Gianmarco Felicioni as a director on 2025-08-13
dot icon18/08/2025
Confirmation statement made on 2025-08-13 with updates
dot icon30/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon22/05/2025
Termination of appointment of Alexander Hent as a director on 2025-04-23
dot icon17/03/2025
Appointment of Mr Gianmarco Felicioni as a director on 2025-02-05
dot icon17/03/2025
Termination of appointment of Nadia Madeleine Karkar as a director on 2025-02-05
dot icon17/03/2025
Appointment of Mr Alexander Hent as a director on 2025-02-05
dot icon17/03/2025
Appointment of Mr Massimo Ciociola as a director on 2025-02-05
dot icon19/12/2024
Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2024-12-19
dot icon22/08/2024
Confirmation statement made on 2024-08-13 with no updates
dot icon05/04/2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05
dot icon20/09/2023
Termination of appointment of Ken Nolan Murphy as a director on 2023-09-05
dot icon24/08/2023
Current accounting period extended from 2024-08-31 to 2024-12-31
dot icon21/08/2023
Termination of appointment of Heni Buhac as a director on 2023-08-14
dot icon21/08/2023
Appointment of Mr Ken Nolan Murphy as a director on 2023-08-14
dot icon21/08/2023
Appointment of Nadia Madeleine Karkar as a director on 2023-08-14
dot icon21/08/2023
Termination of appointment of Alexandra Cabete Matias as a director on 2023-08-14
dot icon21/08/2023
Termination of appointment of Tracy Leah Goffney as a director on 2023-08-14
dot icon14/08/2023
Incorporation
dot icon14/08/2023
Director's details changed for Alexandra Cabete Matias on 2023-08-14

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murphy, Ken Nolan
Director
14/08/2023 - 05/09/2023
25
Goffney, Tracy Leah
Director
14/08/2023 - 14/08/2023
3
Karkar, Nadia Madeleine
Director
14/08/2023 - 05/02/2025
1
Felicioni, Gianmarco
Director
05/02/2025 - 13/08/2025
1
Matias, Alexandra Cabete
Director
14/08/2023 - 14/08/2023
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LIBRETTO NEWCO LIMITED

LIBRETTO NEWCO LIMITED is an(a) Active company incorporated on 14/08/2023 with the registered office located at 19 The Circle, Queen Elizabeth Street, London SE1 2JE. There are currently 2 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 LIBRETTO NEWCO LIMITED?

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LIBRETTO NEWCO LIMITED is currently Active. It was registered on 14/08/2023 .

Where is LIBRETTO NEWCO LIMITED located?

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LIBRETTO NEWCO LIMITED is registered at 19 The Circle, Queen Elizabeth Street, London SE1 2JE.

What does LIBRETTO NEWCO LIMITED do?

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

What is the latest filing for LIBRETTO NEWCO LIMITED?

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The latest filing was on 10/03/2026: First Gazette notice for voluntary strike-off.