TIBRA EQUITIES EUROPE LIMITED

Key Data

Status

Active

Company No.

07283912

Incorporation date

14/06/2010

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

18/03/2026

Full accounts made up to 2025-06-30

View PDF (46 pages)

26/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

20/10/2025

Termination of appointment of Vincentius Johannes Smits as a director on 2025-10-20

View PDF (1 pages)

02/10/2025

Registration of charge 072839120001, created on 2025-10-02

View PDF (4 pages)

21/03/2025

Full accounts made up to 2024-06-30

View PDF (46 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

04/07/2024

Director's details changed for Mr Matthew Aaron Hollingsworth on 2024-07-01

View PDF (2 pages)

09/02/2024

Full accounts made up to 2023-06-30

View PDF (46 pages)

29/01/2024

Register inspection address has been changed from 5 Aldermanbury Square Level 11 London EC2V 7HR England to 52-54 52-54 st John Street London EC1M 4HF

View PDF (1 pages)

29/01/2024

Register inspection address has been changed from 52-54 st. John Street London EC1M 4HF England to 52-54 52-54 st John Street London EC1M 4HF

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

27/11/2023

Termination of appointment of Timothy James Berry as a director on 2023-11-27

View PDF (1 pages)

27/11/2023

Appointment of Mr Vincentius Johannes Smits as a director on 2023-11-27

View PDF (2 pages)

25/10/2023

Registered office address changed from 5 Aldermanbury Square Level 11 London EC2V 7HR England to 52-54 st. John Street First Floor London EC1M 4HF on 2023-10-25

View PDF (1 pages)

13/04/2023

Full accounts made up to 2022-06-30

View PDF (46 pages)

31/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

23/01/2023

Director's details changed for Mr Andrew Paul Dearlove on 2023-01-23

View PDF (2 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

30/06/2024

Next confirmation date

22/01/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Hesse, Hugo	Director	30/04/2014 - 29/04/2020	5
Knipe, Timothy Edward	Secretary	02/11/2011 - Present	-
Berry, Timothy James	Director	08/07/2014 - 01/07/2016	4
Whitehead, Benjamin Steven	Director	19/05/2020 - 17/03/2021	1
Dearlove, Andrew Paul	Director	19/03/2019 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TIBRA EQUITIES EUROPE LIMITED

TIBRA EQUITIES EUROPE LIMITED is an(a) Active company incorporated on 14/06/2010 with the registered office located at 52-54 St. John Street, First Floor, London EC1M 4HF. There are currently 4 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 TIBRA EQUITIES EUROPE LIMITED?

TIBRA EQUITIES EUROPE LIMITED is currently Active. It was registered on 14/06/2010 .

Where is TIBRA EQUITIES EUROPE LIMITED located?

TIBRA EQUITIES EUROPE LIMITED is registered at 52-54 St. John Street, First Floor, London EC1M 4HF.

What does TIBRA EQUITIES EUROPE LIMITED do?

TIBRA EQUITIES EUROPE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for TIBRA EQUITIES EUROPE LIMITED?

The latest filing was on 18/03/2026: Full accounts made up to 2025-06-30.