LIBERTINE LONDON LIMITED
HIGGISON HOUSE, 381-383 CITY ROAD, LONDON EC1V 1NW- Active
- Private Limited Company
- Company No. 06447871
- Last Updated: 01 Mar 2024
Company Profile
LIBERTINE LONDON LIMITED was incorporated on Friday, December 7, 2007 as a Private Limited Company with registered address in LONDON. LIBERTINE LONDON LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 16 years 9 months and 16 days.
| Name | LIBERTINE LONDON LIMITED |
|---|---|
| Company number | 06447871 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGGISON HOUSE 381-383 CITY ROAD LONDON EC1V 1NW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Libertine Soho Limited 381-383 City Road, EC1V 1NW |
Dates: Monday, May 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Spencer Wood Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
significant influence or control as firm
|
| Mr Mark John Brandis Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (37 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIBERTINE LONDON LIMITED | 07 Dec 2007 |
| RPM3 BEECHWOOD LIMITED | 17 Nov 2008 |