LIBERTINE SOHO LIMITED
HIGGISON HOUSE, 381 - 383 CITY ROAD, LONDON EC1V 1NW- Active
- Private Limited Company
- Company No. 07484291
- Last Updated: 01 Mar 2024
Company Profile
LIBERTINE SOHO LIMITED was incorporated on Thursday, January 6, 2011 as a Private Limited Company with registered address in LONDON. LIBERTINE SOHO LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 13 years 8 months and 17 days.
| Name | LIBERTINE SOHO LIMITED |
|---|---|
| Company number | 07484291 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2011 |
| 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 London Limited 381-383 City Road, EC1V 1NW |
Dates: Thursday, May 26, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr John Spencer Wood Nationality: British |
Dates: Sunday, January 8, 2017 - Thursday, May 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark John Brandis Nationality: British |
Dates: Sunday, January 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Martin Butler Nationality: British |
Dates: Sunday, January 8, 2017 - Saturday, April 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (188 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against LIBERTINE SOHO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIBERTINE SOHO LIMITED | 06 Jan 2011 |
| LIBERTINE SOCIAL LIMITED | 29 Jun 2011 |