Introduction
Watch Company
L
LIBRA CAPITAL LIMITED
LIBRA CAPITAL LIMITED is an active company incorporated on 10 May 2004 with the registered office located in 13-14 Hobart Place. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LIBRA CAPITAL LIMITED was registered 21 years ago.(SIC: 70100)
Status
active
Active since 21 years ago
Company No
05124256
LTD Company
Age
21 Years
Incorporated 10 May 2004
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Previous Company Names
FIRST BELGRAVIA CAPITAL LIMITED
From: 10 May 2004To: 22 September 2006
Address
13-14 Hobart Place London , SW1W 0HH,
3 key events • 2004 - 2017
Funding Officers Ownership
Company Founded
May 04
Incorporation Company
Director Left
Nov 09
Termination Director Company With Name
Director Left
Feb 17
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
LOGOTHETIS, Constantine Michael
Active13-14 Hobart PlaceSW1W 0HH
Secretary
Appointed 10 May 2004
LOGOTHETIS, Constantine Michael
13-14 Hobart PlaceSW1W 0HH
Secretary
10 May 2004
Active
LOGOTHETIS, Constantine Michael
Active13-14 Hobart PlaceSW1W 0HH
Born July 1979
Director
Appointed 10 May 2004
LOGOTHETIS, Constantine Michael
13-14 Hobart PlaceSW1W 0HH
Born July 1979
Director
10 May 2004
Active
MORTIMER, Neil Austin
ActiveWest End, NewportPO30 3JZ
Born September 1957
Director
Appointed 28 Dec 2005
MORTIMER, Neil Austin
West End, NewportPO30 3JZ
Born September 1957
Director
28 Dec 2005
Active
TOMAZOS, Adamantios
Active31a 255 East 49th Street, New York
Born May 1971
Director
Appointed 10 May 2004
TOMAZOS, Adamantios
31a 255 East 49th Street, New York
Born May 1971
Director
10 May 2004
Active
JPCORS LIMITED
ResignedSuite 17 City Business Centre, LondonSE16 2XB
Corporate nominee secretary
Appointed 10 May 2004
Resigned 10 May 2004
JPCORS LIMITED
Suite 17 City Business Centre, LondonSE16 2XB
Corporate nominee secretary
10 May 2004
Resigned 10 May 2004
Resigned
LOGOTHETIS, George Michael
Resigned13-14 Hobart PlaceSW1W 0HH
Born January 1975
Director
Appointed 26 May 2004
Resigned 13 Feb 2017
LOGOTHETIS, George Michael
13-14 Hobart PlaceSW1W 0HH
Born January 1975
Director
26 May 2004
Resigned 13 Feb 2017
Resigned
SINGH, Sachin
Resigned49 Stone Wall Circle, New York
Born November 1970
Director
Appointed 27 Feb 2007
Resigned 09 Nov 2009
SINGH, Sachin
49 Stone Wall Circle, New York
Born November 1970
Director
27 Feb 2007
Resigned 09 Nov 2009
Resigned
JPCORD LIMITED
ResignedSuite 17 City Business Centre, LondonSE16 2XB
Corporate nominee director
Appointed 10 May 2004
Resigned 10 May 2004
JPCORD LIMITED
Suite 17 City Business Centre, LondonSE16 2XB
Corporate nominee director
10 May 2004
Resigned 10 May 2004
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Libra Group Limited
ActiveHobart Place, LondonSW1W 0HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Libra Group Limited
Hobart Place, LondonSW1W 0HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
68
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2017
22 September 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 September 2006