TIBERNA LTD
29 HARLEY STREET, LONDON W1G 9QR- Active
- Private Limited Company
- Company No. 09802825
- Last Updated: 01 Mar 2024
Company Profile
TIBERNA LTD was incorporated on Wednesday, September 30, 2015 as a Private Limited Company with registered address in LONDON. TIBERNA LTD has the status: Active and it's listed in the following category: Activities of extraterritorial organizations and bodies. This Private Limited Company has been operating for 9 years 1 month and 12 days.
| Name | TIBERNA LTD |
|---|---|
| Company number | 09802825 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 HARLEY STREET LONDON W1G 9QR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Brightstone Investments Llc Foulk Road |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIBERNA LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIBERNA LTD | 30 Sep 2015 |