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LIBERTINE LONDON LIMITED

Active
06447871·incorporated 2007-12-07

LIBERTINE LONDON LIMITED is an active UK private limited company, incorporated on 7 December 2007 at Companies House (number 06447871; OpenRegistry canonical ID GB-06447871-libertine-london-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 33,075 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-07
Registered Address
c/o HIGGISONS, HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LIBERTINE LONDON LIMITED

Filings

Check filing history of LIBERTINE LONDON LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LIBERTINE LONDON LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Libertine Soho Limited (England reg. 07484291). Notified 2022-05-30. Ceased 2024-08-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr John Spencer Wood born 1965 resident in England, British national. Notified 2016-06-30. Ceased 2020-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Mark John Brandis born 1961 resident in England, British national. Notified 2016-06-30. Ceased 2024-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LIBERTINE LONDON LIMITED has previously traded as:

  • RPM3 BEECHWOOD LIMITED (until 2008-11-17)

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06447871.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.