# Libertine London Limited

## Details

- **Company number:** [06447871](https://find-and-update.company-information.service.gov.uk/company/06447871)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 2007
- **Registered office:** HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW
- **Nature of business:** [73110](/sic/73110) Advertising agencies
- **Corporate group:** [Libertine Communications Limited](/group/49860) (2 companies)


## Previous names

- Rpm3 Beechwood Limited (until 17 Nov 2008)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Spencer Wood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control, significant-influence-or-control-as-firm | 30 Jun 2016 | 1 Oct 2020 |
| Mr Mark John Brandis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2016 | 19 Aug 2024 |
| Libertine Soho Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 30 May 2022 | 20 Aug 2024 |
| Libertine Communications Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | £577,248 | 0 |
| 31 Jan 2024 | - | £347,038 | 8 |
| 31 Jan 2023 | - | £245,261 | 9 |
| 31 Jan 2022 | - | £307,801 | 12 |
| 31 Jan 2021 | £47,795 | £218,309 | 19 |



## Owned by

Libertine London Limited → [Libertine Communications Limited](/company/15320953)





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