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Libra Nominee 1 Limited

Libra Nominee 1 Limited is a dormant company incorporated on 9 February 2023 with the registered office located in London, Greater London. Libra Nominee 1 Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14652857
Private limited company
Age
2 years 7 months
Incorporated 9 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
17 Portland Place
London
W1B 1PU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in UK • Born in Nov 1987
Director • Investment Professional • South African,british • Lives in UK • Born in Aug 1993
Director • British • Lives in UK • Born in Aug 1975
Director • Founder • American • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
1 Month Ago on 25 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Mr Pavlos Nearchou Details Changed
7 Months Ago on 13 Jan 2025
New Charge Registered
10 Months Ago on 22 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Mr Frank Charles Roccogrande Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Sofia Maria Christina Watt Resigned
1 Year 9 Months Ago on 24 Nov 2023
Mr Frank Charles Roccogrande Appointed
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Part of the property or undertaking has been released and no longer forms part of charge 146528570002
Submitted on 8 Aug 2025
Part of the property or undertaking has been released and no longer forms part of charge 146528570001
Submitted on 8 Aug 2025
Part of the property or undertaking has been released and no longer forms part of charge 146528570002
Submitted on 8 Aug 2025
Part of the property or undertaking has been released and no longer forms part of charge 146528570001
Submitted on 8 Aug 2025
Registration of charge 146528570003, created on 25 July 2025
Submitted on 25 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 11 Feb 2025
Director's details changed for Mr Pavlos Nearchou on 13 January 2025
Submitted on 15 Jan 2025
Registration of charge 146528570002, created on 22 October 2024
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Repayment History
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