Menna Overview
Here’s a quick overview of LIBURNA CAPITAL LIMITED 👀 — a London, England based business that started in 2017.
LIBURNA CAPITAL LIMITED
- Company statusactive
- Company No10716056
- Age9 years 3 months Incorporated 7 April 2017
- Officers2
Address
78/79 New Bond Street, London, England, W1S 1RZ, England
LIBURNA CAPITAL LIMITED is an active company incorporated on 7 April 2017 and based in London, England, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 26 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 03 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 18 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Sep 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 27 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 20 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 11 Jan 2018
Resolution
8 Years Ago on 30 Nov 2017
Move Registers To Sail Company With New Address
8 Years Ago on 22 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLAZZI, Giulio | director | Jan 1964 | 07 Apr 2017 |
| PALMER, Jacqueline Leonie Jane | director | Aug 1957 | 20 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Piergiorgio Bassi | Jan 1975 | 15 Nov 2017 |
| Sri Global Limited | 07 Apr 2017 |
Related Companies
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GALLAZZI, Giulio, PALMER, Jacqueline Leonie Jane are mutual persons.
GALLAZZI, Giulio, PALMER, Jacqueline Leonie Jane are mutual persons.
GALLAZZI, Giulio are mutual persons.
GALLAZZI, Giulio, PALMER, Jacqueline Leonie Jane are mutual persons.
GALLAZZI, Giulio, PALMER, Jacqueline Leonie Jane are mutual persons.
PALMER, Jacqueline Leonie Jane are mutual persons.
PALMER, Jacqueline Leonie Jane are mutual persons.
PALMER, Jacqueline Leonie Jane are mutual persons.
PALMER, Jacqueline Leonie Jane are mutual persons.
BLENHEIM CAPITAL REAL ESTATE LIMITED
GALLAZZI, Giulio, PALMER, Jacqueline Leonie Jane are mutual persons.
DISCOVERY YACHTS LTD
PALMER, Jacqueline Leonie Jane are mutual persons.
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Here’s a quick overview of LIBURNA CAPITAL LIMITED 👀 — a London, England based business that started in 2017.