Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Libra Group Limited
- Incorporated
- 20 September 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Adam Tomazos
- Controlled by
- Michail Logothetis
- Accounts type
- Group
- Region
- Greater London
- Address
- 13-14 Hobart PlaceLondonSW1W 0HH
Officers 4 active
Officer details are public data from the Companies House register.
Mortimer, Neil Austin
Secretary · Appointed 25 September 2024
Director · Appointed 24 January 2022
Also at Libra Capital Limited · more companies
British
Born September 1957 (69)
Director · Appointed 20 September 2006
Also at Libra Capital Limited · more companies
British
Born July 1979 (47)
Tomazos, Adam
Director · Appointed 20 September 2006
British
Born May 1971 (55)
Officer history (2 former)
25 September 2024
Appointed Mortimer, Neil Austin as Secretary
25 September 2024
24 January 2022
13 February 2017
20 September 2006
20 September 2006
Appointed Tomazos, Adam as Director
20 September 2006
20 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michail Logothetis
Individual · Notified 20 December 2021
Has significant influence or control (as a trust)
Greek
Born April 1951 (75)
Holdings 1
Companies where Libra Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Change of details for a person with significant control | |||
| 10 September 2026 | Change of details for a person with significant control | |||
| 10 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 29 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 7 August 2025 | Director's details changed |
Some other companies at this address
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