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Companies House/London/Company profile

LIBERTINE SOHO LIMITED

Active
07484291·incorporated 2011-01-06

LIBERTINE SOHO LIMITED is an active UK private limited company, incorporated on 6 January 2011 at Companies House (number 07484291; OpenRegistry canonical ID GB-07484291-libertine-soho-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-06
Registered Address
c/o HIGGISONS, HIGGISON HOUSE, 381 - 383 CITY ROAD, LONDON, EC1V 1NW
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

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

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Martin Butler born 1950 resident in England, British national. Notified 2017-01-08. Ceased 2021-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Spencer Wood born 1965 resident in England, British national. Notified 2017-01-08. Ceased 2022-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Libertine London Limited (England reg. 06447871). Notified 2022-05-26. Ceased 2024-08-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Mark John Brandis born 1961 resident in England, British national. Notified 2017-01-08. Ceased 2024-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-01-06. Ceased 2017-01-07.

Previous names

LIBERTINE SOHO LIMITED has previously traded as:

  • LIBERTINE SOCIAL LIMITED (until 2011-06-29)

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