LIBRA NOMINEE 1 LIMITED
17 PORTLAND PLACE, LONDON W1B 1PU- Active
- Private Limited Company
- Company No. 14652857
- Last Updated: 01 Mar 2024
Company Profile
LIBRA NOMINEE 1 LIMITED was incorporated on Thursday, February 9, 2023 as a Private Limited Company with registered address in LONDON. LIBRA NOMINEE 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years and 16 days.
| Name | LIBRA NOMINEE 1 LIMITED |
|---|---|
| Company number | 14652857 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 PORTLAND PLACE LONDON W1B 1PU |
|---|---|
| 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 |
|---|---|
| Duff Investment Holdings Limited Portland Place, W1B 1PU |
Dates: Friday, March 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Argo Real Estate Limited Portland Place, W1B 1PU |
Dates: Thursday, February 9, 2023 - Friday, March 3, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIBRA NOMINEE 1 LIMITED | 09 Feb 2023 |
| KELLY INVESTMENT HOLDINGS LIMITED | 06 Mar 2023 |