Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 5
- Beneficial owners
- 1
- Same address
- 3
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-05-19
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 14 Driftwood Gardens, Southsea, PO4 9ND, England
LIBRA BIDCO LIMITED is a ltd registered in GB, incorporated 2022-05-19 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LIBRA BIDCO LIMITED
- LIBRA BIDCO LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 14118260
- Status
- active
- Type
- ltd
- Incorporated
- 2022-05-19
- Registered office
- 14 Driftwood Gardens, Southsea, PO4 9ND, England
- SIC
- 64209
- MATTHEWS, Steven Johndirector · British · appt 2025-08-29
- MIDDLEMISS, Stephen Johndirector · British · appt 2025-08-29
- STEARNE, Andrewdirector · British · appt 2025-08-29
- CROKER, Matthew John(resigned)director · British · appt 2022-05-19
- GRASBY, Timothy John, Dr(resigned)director · British · appt 2022-05-19
- ■Libra Midco Limited75–100% sharescorporate PSC · United Kingdom · since 2022-05-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2027-06-01
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LANDGUARD SYSTEMS LIMITEDbeneficial owner
- Mr Andrew Stearnebeneficial owner
- LANDGUARD SYSTEMS LIMITEDbeneficial owner
- Roke Manor Research Limitedbeneficial owner
- Mr Steven John Matthewsbeneficial owner
- Mr Andrew Stearnebeneficial owner
- LIBRA HOLDCO LIMITEDbeneficial owner
- LIBRA HOLDCO LIMITEDbeneficial owner