Libra Managers Limited

Active04043471 Private limited company
Incorporated
26 July 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
33 King William Street
London
EC4R 9AT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
1 September 2025
Appointed Hall, Michael Robert Aylmer as Director
31 August 2025
Resigned Cutler, Andrew John as Director
3 November 2023
Appointed Heppell, Richard Emlyn as Director
3 November 2023
Appointed Cutler, Andrew John as Director
3 November 2023
Resigned Peat, Samantha Jane as Director
1 May 2021
Appointed Peat, Samantha Jane as Director
30 April 2021
Resigned Rodgers, Jonathan Paul as Director
30 April 2021
Resigned Rodgers, Jonathan Paul as Secretary
1 July 2013
Appointed Rodgers, Jonathan Paul as Director
1 July 2013
Appointed Rodgers, Jonathan Paul as Secretary
30 June 2013
Resigned Gosden, Anthony Frank as Secretary
30 June 2013
Resigned Gosden, Anthony Frank as Director
1 January 2009
Appointed Gosden, Anthony Frank as Director
31 December 2008
Resigned Hurst, Penelope as Director
1 November 2006
1 November 2006
Resigned Battison, Hilary Jane as Director
1 November 2006
Resigned Scriven, Simon Charles Guy as Director
1 November 2006
Resigned Pickard, Edward John as Director
1 November 2006
Resigned Niven, Alasdair John as Director
1 November 2006
Resigned Gosden, Anthony Frank as Director
31 December 2005
Resigned Grover, Roger Stephen as Director
19 April 2005
Resigned Webster, Adrian Eugene as Director
8 October 2003
Appointed Webster, Adrian Eugene as Director
23 September 2002
Appointed Gosden, Anthony Frank as Secretary
23 September 2002
Resigned Reckord, Joanna Mary as Secretary
1 April 2002
Appointed Battison, Hilary Jane as Director
26 July 2000
Appointed Instant Companies Limited as Corporate Nominee Director
26 July 2000
Appointed Edginton, Clive Leonard Ashcroft as Director
26 July 2000
Appointed Gosden, Anthony Frank as Director
26 July 2000
Appointed Grover, Roger Stephen as Director
26 July 2000
Appointed Niven, Alasdair John as Director
26 July 2000
Appointed Reckord, Joanna Mary as Secretary
26 July 2000
Appointed Pickard, Edward John as Director
26 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
26 July 2000
Appointed Scriven, Simon Charles Guy as Director
26 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 July 2000
Appointed Hurst, Penelope as Director
26 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company
Reg. no. 08451968

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Griffin Managers Limited Owns 75–100% of shares
Libra Managers Limited This company Owns 75–100% of shares
Tindall Riley (Hull) Limited Owns 75–100% of shares
Tindall Riley (P&I) Limited Owns 75–100% of shares
Tindall Riley Training Limited Owns 75–100% of shares
Wren Managers Limited Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates23 January 2026
3 October 2025Accounts for a dormant company31 March 2025
2 September 2025Change of details for a person with significant control
1 September 2025Termination of appointment of a director
1 September 2025Appointment of a director
Show all recent filings

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