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LIBRA NOMINEE 2 LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2023-02-09
Legal form
ltd
Activity
64209
Registered office
17 Portland Place, London, W1B 1PU, United Kingdom

LIBRA NOMINEE 2 LIMITED is a ltd registered in GB, incorporated 2023-02-09 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ARGO REAL ESTATE LIMITEDbeneficial owner 100%→LIBRA NOMINEE 2 LIMITED
  2. 1DUFF INVESTMENT HOLDINGS LIMITEDbeneficial owner 100%→LIBRA NOMINEE 2 LIMITED
  3. 1DUFF INVESTMENT HOLDINGS LIMITEDbeneficial owner 87.5%→LIBRA NOMINEE 2 LIMITED
  4. 1ARGO REAL ESTATE LIMITEDbeneficial owner 87.5%→LIBRA NOMINEE 2 LIMITED
  5. 2Miss Sara Riva Ettlingerbeneficial owner 50%→ARGO REAL ESTATE LIMITED
  6. 2Mr Gavin Lawrence Rabinowitzbeneficial owner 50%→ARGO REAL ESTATE LIMITED
  7. 2Miss Sara Riva Ettlingerbeneficial owner 50%→ARGO REAL ESTATE LIMITED
  8. 2Miss Sara Riva Ettlingerbeneficial owner 37.5%→ARGO REAL ESTATE LIMITED
  9. 2Mr Gavin Lawrence Rabinowitzbeneficial owner 37.5%→ARGO REAL ESTATE LIMITED
  10. 2Miss Sara Riva Ettlingerbeneficial owner 37.5%→ARGO REAL ESTATE LIMITED
  11. 2ARGO REAL ESTATE LIMITEDbeneficial owner 100%→DUFF INVESTMENT HOLDINGS LIMITED
  12. 2ARGO REAL ESTATE LIMITEDbeneficial owner 87.5%→DUFF INVESTMENT HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
14653252
Status
active
Type
ltd
Incorporated
2023-02-09
Registered office
17 Portland Place, London, W1B 1PU, United Kingdom
SIC
64209
Officers · 5 active
  • FORMAN, Saul Jonathan
    director · British · appt 2023-02-09
  • GANDY, Crispin James De Grave
    director · British · appt 2023-03-21
  • GLICK, Jonathan Mark
    director · South African · appt 2023-03-21
  • NEARCHOU, Pavlos
    director · British · appt 2023-03-21
  • ROCCOGRANDE, Frank Charles
    director · British · appt 2023-11-24
  • WATT, Sofia Maria Christina(resigned)
    director · Swedish · appt 2023-03-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-22
Outstanding charges
3
FORMERLY KNOWN AS
  • HOLLY INVESTMENT HOLDINGS LIMITED