Libra Nominee 1 Limited is a private limited company that can be found at 17 Portland Place, London W1B 1PU. Incorporated on 2023-02-09, this 1-year-old company is run by 5 directors.
Director Frank R., appointed on 24 November 2023. Director Crispin G., appointed on 21 March 2023. Director Jonathan G., appointed on 21 March 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official records there was a name change on 2023-03-06 and their previous name was Kelly Investment Holdings Limited.
| Office Address | 17 Portland Place |
| Town | London |
| Post code | W1B 1PU |
| Country of origin | United Kingdom |
| Registration Number | 14652857 |
| Date of Incorporation | Thu, 9th Feb 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
Position: Director
Appointed: 24 November 2023
Position: Director
Appointed: 21 March 2023
Position: Director
Appointed: 21 March 2023
Position: Director
Appointed: 21 March 2023
Position: Director
Appointed: 09 February 2023
The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Duff Investment Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Argo Real Estate Limited that put London, United Kingdom as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Duff Investment Holdings Limited
17 Portland Place, London, W1B 1PU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 14661033 |
| Notified on | 3 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Argo Real Estate Limited
17 Portland Place, London, W1B 1PU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 09272999 |
| Notified on | 9 February 2023 |
| Ceased on | 3 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kelly Investment Holdings | March 6, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/08 filed on: 9th, February 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy