Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Tiberio Limited
- Incorporated
- 16 November 2007 (18 years)
- Previously known as
- Mutanderis 553 Limited (until 30 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Laytons LLP 1st FloorYarnwicke119-121 Cannon StreetLondonEC4N 5AT
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2007
Also at Claudius Services Limited · more companies
Italian
Born October 1948 (78)
Italian
Born June 1958 (68)
Italian
Born July 1962 (64)
Laytons Trustee Company Limited
Corporate Director · Appointed 28 November 2007
Corporate Secretary · Appointed 16 November 2007
Officer history (5 former)
11 June 2019
24 October 2013
17 December 2007
17 December 2007
6 December 2007
6 December 2007
28 November 2007
Appointed Laytons Trustee Company Limited as Corporate Director
28 November 2007
28 November 2007
28 November 2007
28 November 2007
28 November 2007
28 November 2007
16 November 2007
16 November 2007
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 Limited Company
Reg. no. 04103644
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Esl Mainco Ltd Owns 75–100% of shares
Esl Leaseco Ltd Owns 75–100% of shares
Esl ML Ltd Owns 75–100% of shares
Esl NL Ltd Owns 75–100% of shares
Manhattan Protectors Limited Owns 75–100% of shares
Serif Investment UK Limited Owns 75–100% of shares
Silvercrest Propco Ltd Owns 75–100% of shares
Tiberio Limited This company Owns 75–100% of shares
Woodsted Properties Limited Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 2 September 2026 | Total exemption full accounts | 5 April 2026 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 29 August 2025 | Director's details changed | |||
| 8 August 2025 | Total exemption full accounts | 5 April 2025 |
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