Libra Capital Limited

Active05124256 Private limited company
Incorporated
10 May 2004 (22 years)
Previously known as
First Belgravia Capital Limited (until 22 September 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
13-14 Hobart Place
London
SW1W 0HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 December 2005
British
Born September 1957 (69)
Secretary · Appointed 10 May 2004
British
Director · Appointed 10 May 2004
British
Born July 1979 (47)
Tomazos, Adamantios
Director · Appointed 10 May 2004
British
Born May 1971 (55)
Officer history (4 former)
13 February 2017
Resigned Logothetis, George Michael as Director
9 November 2009
Resigned Singh, Sachin as Director
27 February 2007
Appointed Singh, Sachin as Director
28 December 2005
Appointed Mortimer, Neil Austin as Director
26 May 2004
Appointed Logothetis, George Michael as Director
10 May 2004
Appointed Logothetis, Constantine Michael as Secretary
10 May 2004
Appointed Logothetis, Constantine Michael as Director
10 May 2004
Appointed Tomazos, Adamantios as Director
10 May 2004
Appointed Jpcors Limited as Corporate Nominee Secretary
10 May 2004
Resigned Jpcors Limited as Corporate Nominee Secretary
10 May 2004
Appointed Jpcord Limited as Corporate Nominee Director
10 May 2004
Resigned Jpcord Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5940837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates10 May 2026
10 October 2025Other filing
10 October 2025Other filing
10 October 2025Accounts filing
10 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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