LIBURNA CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIBURNA CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIBURNA CAPITAL LIMITED was incorporated 7 years ago on 07/04/2017 and has the registered number: 10716056. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LIBURNA CAPITAL LIMITED was incorporated 7 years ago on 07/04/2017 and has the registered number: 10716056. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LIBURNA CAPITAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
78/79 NEW BOND STREET
LONDON
ENGLAND
W1S 1RZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JACQUELINE LEONIE JANE PALMER | Aug 1957 | British | Director | 2018-03-20 | CURRENT |
MR GIULIO GALLAZZI | Jan 1964 | Italian | Director | 2017-04-07 | CURRENT |
PIERGIORGIO BASSI | Jan 1975 | Italian | Director | 2017-11-15 UNTIL 2022-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Piergiorgio Bassi | 2017-11-15 - 2022-01-28 | 1/1975 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sri Global Limited | 2017-04-07 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LIBURNA CAPITAL LIMITED | 2023-09-30 | 31-12-2022 | £19,036 equity |
Micro-entity Accounts - LIBURNA CAPITAL LIMITED | 2022-09-16 | 31-12-2021 | £12,580 equity |
Micro-entity Accounts - LIBURNA CAPITAL LIMITED | 2021-09-25 | 31-12-2020 | £12,182 equity |