Minerva Limited

02649607

liquidation

ltd

england wales

Companies House

Insolvency history

Accounts overdue

Health Score

N/A

Details

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Incorporated 27/09/1991

Previously known as

Minerva Plc · until 17/10/2011

146th Legibus Plc · until 03/12/1991

Compliance

Last accounts

31/12/2022

total exemption full

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

70100

Activities of head offices

Officers

Dv4 Administration Limited

director · Since 14/04/2025

Mr Andrew David Parsons

director · Since 14/04/2025

DIRECTOR

BERMUDIAN · BERMUDA · Age 67

Also on 26 other boards

Persons with Significant Control

Jupiter Properties 2011 Uk Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER

Reg: 07485753 · Register Of Companies England And Wales · Private Limited Company

Notified 06/04/2016

Insolvency History1 case

members voluntary liquidation26/03/2026

Asher Miller (practitioner) · Stephen Mark Katz (practitioner)

Change History

status → liquidation

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → Pearl Assurance House

2026-08-22

40 QUEEN ANNE STREET

post town → London

2026-08-22

LONDON

postcode → N12 8LY

2026-08-22

W1G 9EL