LIBURNA CAPITAL LIMITED
78/79 NEW BOND STREET, LONDON W1S 1RZ- Active
- Private Limited Company
- Company No. 10716056
- Last Updated: 01 Mar 2024
Company Profile
LIBURNA CAPITAL LIMITED was incorporated on Friday, April 7, 2017 as a Private Limited Company with registered address in LONDON. LIBURNA CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 7 months and 7 days.
| Name | LIBURNA CAPITAL LIMITED |
|---|---|
| Company number | 10716056 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78/79 NEW BOND STREET LONDON W1S 1RZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Piergiorgio Bassi Nationality: Italian |
Dates: Wednesday, November 15, 2017 - Friday, January 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sri Global Limited New Bond Street, W1S 1RZ |
Dates: Friday, April 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIBURNA CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIBURNA CAPITAL LIMITED | 07 Apr 2017 |