LIBRA NOMINEE 1 LIMITED
Company number 14652857 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£1
Balance sheet as at 2025-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2023-02-09
- Employees
- 5 (2025 accounts)
- Registered office
- 17 Portland Place, London, United Kingdom, W1B 1PU
- Postcode
- W1B 1PU
- Accounts category
- Dormant
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-02-08
- Next due by
- 2027-02-22
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 5 current · 1 resigned
Group structure
Controlled by DUFF INVESTMENT HOLDINGS LIMITED — since 2023-03-03
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| KELLY INVESTMENT HOLDINGS LIMITED | 2023-03-06 |
At this address
Among the biggest employers
of 1,341 similar companies in W, with 5 staff.
Competitors London
This company ranks 2026 among activities of other holding companies not elsewhere classified in London.
Property in England & Wales 13 titles
- Freehold
- 10
- Leasehold
- 3
- Most recent registration
- 2024-10-31
- Price paid, where recorded
- £108,333,613
- Where
- Wokingham (3), Essex (3), Milton Keynes (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| BK21066 | Wokingham | Freehold | 2024-10-31 | — |
| BK337613 | Wokingham | Leasehold | 2024-10-31 | £16,640,000 |
| BK51398 | Wokingham | Freehold | 2024-10-31 | — |
| BM208109 | Milton Keynes | Freehold | 2023-06-16 | £11,000,000 |
| BM220387 | Milton Keynes | Freehold | 2023-06-16 | — |
| EGL382313 | Greater London | Freehold | 2023-06-16 | £8,650,000 |
| EX426323 | Essex | Freehold | 2023-06-16 | £39,949,999 |
| EX618011 | Essex | Freehold | 2023-06-16 | — |
| EX877970 | Essex | Leasehold | 2023-06-16 | — |
| GM571388 | Greater Manchester | Freehold | 2023-06-16 | £12,874,307 |
| GM637341 | Greater Manchester | Freehold | 2023-06-16 | £12,874,307 |
| NGL752697 | Greater London | Freehold | 2023-06-16 | — |
| NT175868 | City Of Nottingham | Leasehold | 2023-06-16 | £6,345,000 |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.