LIBERTINE LONDON LIMITED
Company details
- Registered name
- LIBERTINE LONDON LIMITED
- Company number
- 06447871
- Registered office
- HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW · 105 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 December 2007
- Status
- Active
- Age
- 18 years
- Previous names
- RPM3 BEECHWOOD LIMITED (to 17 Nov 2008)
- Nature of business (SIC)
- 73110 — Advertising agencies
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 29 Mar 2027
- Confirmation statement — last
- 15 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/08/2024 | Person with significant control ceased | Libertine Soho Limited | — |
| 19/08/2024 | Person with significant control ceased | Mr Mark John Brandis | — |
| 19/08/2024 | Person with significant control added | — | Libertine Communications Limited |
| 30/05/2022 | Person with significant control added | — | Libertine Soho Limited |
| 01/10/2020 | Person with significant control ceased | Mr John Spencer Wood | — |
| 30/06/2016 | Person with significant control added | — | Mr Mark John Brandis |
| 30/06/2016 | Person with significant control added | — | Mr John Spencer Wood |
| 17/11/2008 | Registered name changed | RPM3 BEECHWOOD LIMITED | LIBERTINE LONDON LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 242 ▲ 44.0% | 168 |
| Employees (avg) | 8 | 8 |
Documents for LIBERTINE LONDON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About LIBERTINE LONDON LIMITED (06447871)
LIBERTINE LONDON LIMITED is a private limited company incorporated on 7 December 2007 and registered in the United Kingdom under company number 06447871. Its registered office is at HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Libertine Communications Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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