General information

Name:

Libra Capital Ltd

Office Address:

13-14 Hobart Place London SW1W 0HH Belgravia

Number: 05124256

Incorporation date: 2004-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Libra Capital Limited 's been on the market for 20 years. Registered under the number 05124256 in 2004, the firm have office at 13-14 Hobart Place, Belgravia SW1W 0HH. Started as First Belgravia Capital, this firm used the business name up till 2006, the year it got changed to Libra Capital Limited. This business's SIC and NACE codes are 70100 meaning Activities of head offices. The business most recent accounts were submitted for the period up to 2021-12-31 and the latest annual confirmation statement was released on 2023-05-10.

On 2017/10/25, the firm was seeking a Program & Software Development Professional to fill a full time vacancy in London, London. They offered an annual hours contract with salary £58500000 per year. The offered job required experienced worker and a postgraduate certificate, Masters degree or a diploma. Libra Capital required candidates with at least one year of working experience. All the applications should include reference id IT001.

There is a team of three directors running the business at present, namely Neil M., Constantine L. and Adamantios T. who have been utilizing the directors obligations since Wednesday 28th December 2005. Moreover, the managing director's responsibilities are regularly assisted with by a secretary - Constantine L., who was appointed by the following business in 2004.

  • Previous company's names
  • Libra Capital Limited 2006-09-22
  • First Belgravia Capital Limited 2004-05-10

Company staff

Neil M.

Role: Director

Appointed: 28 December 2005

Latest update: 8 March 2024

Constantine L.

Role: Secretary

Appointed: 10 May 2004

Latest update: 8 March 2024

Constantine L.

Role: Director

Appointed: 10 May 2004

Latest update: 8 March 2024

Adamantios T.

Role: Director

Appointed: 10 May 2004

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm include: Libra Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hobart Place, SW1W 0HH and was registered as a PSC under the reg no 5940837.

Libra Group Limited
Address: 13-14 Hobart Place, London, SW1W 0HH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 5940837
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Jobs and Vacancies at Libra Capital Ltd

Program & Software Development Professional in London, posted on Wednesday 25th October 2017
Region / City London, London
Industry Business services - other
Salary £30000.00 per hour
Experience at least one year
Work hours Annual hours
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
Job reference code IT001
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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