Menna Overview
Here’s a quick overview of LIBRA NOMINEE 2 LIMITED 👀 — a London based business that started in 2023.
LIBRA NOMINEE 2 LIMITED
- Company statusactive
- Company No14653252
- Age3 years 5 months Incorporated 9 February 2023
- Officers5
Address
17 Portland Place, London, W1B 1PU, United Kingdom
LIBRA NOMINEE 2 LIMITED is an active company incorporated on 9 February 2023 and based in London, United Kingdom. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Charge Part Both With Charge Number
11 Months Ago on 08 Aug 2025
Mortgage Charge Part Both With Charge Number
11 Months Ago on 08 Aug 2025
Mortgage Charge Part Both With Charge Number
11 Months Ago on 08 Aug 2025
Mortgage Charge Part Both With Charge Number
11 Months Ago on 08 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 07 Jul 2023
Memorandum Articles
3 Years Ago on 16 Jun 2023
Resolution
3 Years Ago on 16 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 06 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORMAN, Saul Jonathan | director | Apr 1975 | 09 Feb 2023 |
| GANDY, Crispin James De Grave | director | Aug 1975 | 21 Mar 2023 |
| GLICK, Jonathan Mark | director | Aug 1993 | 21 Mar 2023 |
| NEARCHOU, Pavlos | director | Nov 1987 | 21 Mar 2023 |
| ROCCOGRANDE, Frank Charles | director | Mar 1975 | 24 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Duff Investment Holdings Limited | 03 Mar 2023 | |
| Argo Real Estate Limited | 09 Feb 2023 |
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FORMAN, Saul Jonathan are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave are mutual persons.
FORMAN, Saul Jonathan are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave, GLICK, Jonathan Mark, NEARCHOU, Pavlos, ROCCOGRANDE, Frank Charles, WATT, Sofia Maria Christina are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave, GLICK, Jonathan Mark, NEARCHOU, Pavlos, ROCCOGRANDE, Frank Charles, WATT, Sofia Maria Christina are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave, GLICK, Jonathan Mark, NEARCHOU, Pavlos, ROCCOGRANDE, Frank Charles, WATT, Sofia Maria Christina are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave, GLICK, Jonathan Mark, NEARCHOU, Pavlos, ROCCOGRANDE, Frank Charles, WATT, Sofia Maria Christina are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave, GLICK, Jonathan Mark, NEARCHOU, Pavlos, ROCCOGRANDE, Frank Charles, WATT, Sofia Maria Christina are mutual persons.
FORMAN, Saul Jonathan are mutual persons.
FORMAN, Saul Jonathan are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave are mutual persons.
FORMAN, Saul Jonathan, GANDY, Crispin James De Grave are mutual persons.
GANDY, Crispin James De Grave are mutual persons.
GANDY, Crispin James De Grave are mutual persons.
GANDY, Crispin James De Grave are mutual persons.
GANDY, Crispin James De Grave are mutual persons.
GLICK, Jonathan Mark are mutual persons.
GLICK, Jonathan Mark are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
ROCCOGRANDE, Frank Charles are mutual persons.
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FORMAN, Saul Jonathan are mutual persons.
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FORMAN, Saul Jonathan, GANDY, Crispin James De Grave are mutual persons.
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FORMAN, Saul Jonathan are mutual persons.
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FORMAN, Saul Jonathan are mutual persons.
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FORMAN, Saul Jonathan are mutual persons.
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FORMAN, Saul Jonathan, GANDY, Crispin James De Grave are mutual persons.
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FORMAN, Saul Jonathan, GANDY, Crispin James De Grave are mutual persons.
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FORMAN, Saul Jonathan are mutual persons.
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GANDY, Crispin James De Grave are mutual persons.
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GANDY, Crispin James De Grave are mutual persons.
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GANDY, Crispin James De Grave are mutual persons.
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GLICK, Jonathan Mark are mutual persons.
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NEARCHOU, Pavlos, ROCCOGRANDE, Frank Charles are mutual persons.
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NEARCHOU, Pavlos, ROCCOGRANDE, Frank Charles are mutual persons.
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NEARCHOU, Pavlos, ROCCOGRANDE, Frank Charles are mutual persons.
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ROCCOGRANDE, Frank Charles are mutual persons.
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ROCCOGRANDE, Frank Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LIBRA NOMINEE 2 LIMITED 👀 — a London based business that started in 2023.