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 - LONDON

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SRI CAPITAL ADVISERS LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
NPV EUROPE LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SRI GLOBAL LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FINVACCHI UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WIGMORE DISTRIBUTION LIMITED LONDON Active MICRO ENTITY 64204 - Activities of distribution holding companies
GR CAPITAL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices