Liburna Capital Limited, London

Liburna Capital Limited is a private limited company. Located at 78/79 New Bond Street, London W1S 1RZ, the above-mentioned 7 years old company was incorporated on 2017-04-07 and is officially categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in this business: Jacqueline P. (appointed on 20 March 2018), Giulio G. (appointed on 07 April 2017).
About
Name: Liburna Capital Limited
Number: 10716056
Incorporation date: 2017-04-07
End of financial year: 31 December
 
Address: 78/79 New Bond Street
London
W1S 1RZ
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Sri Global Limited
7 April 2017
Address 78/79 New Bond Street, London, England, W1S 1RZ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08056932
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Piergiorgio B.
15 November 2017 - 28 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 150 52,298 47,739 36,651
Total Assets Less Current Liabilities 11,160 37,818 35,159 25,871

The date for Liburna Capital Limited confirmation statement filing is 2024-01-20. The latest one was sent on 2023-01-06. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Sri Global Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at New Bond Street, W1S 1RZ London, England. Piergiorgio B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, September 2023 | accounts
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