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Liberty International Holdings Limited

01503621

in administration
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

10 FLEET PLACE, LONDON, EC4M 7RB
Incorporated 24/06/1980

Compliance

Last accounts

31/12/2018

full

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 03/06/2020

Due 17/06/2021

Overdue

Industry

64209
Activities of other holding companies

Officers

Intu Secretariat Limited

secretary · Since 16/08/2019

Also on 49 other boards

Mr Gary Richard Hoskins

director · Since 15/04/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 37 other boards

Persons with Significant Control

Conduit Insurance Holdings Limited

25–50% shares
25–50% votes

40, Broadway, London, SW1H 0BT

Reg: 1605098 · Companies House · Limited Liability Company

Notified 06/04/2016

Tai Investments Limited

25–50% shares
25–50% votes

40, Broadway, London, SW1H 0BT

Reg: 2272431 · Companies House · Limited Liability Company

Notified 06/04/2016

Intu Properties Plc

25–50% shares
25–50% votes

40, Broadway, London, SW1H 0BT

Reg: 3685527 · Companies House · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 20/07/2017Registered 31/07/2017
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 22/06/2016Registered 28/06/2016Satisfied 19/07/2017
Charge
outstanding

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY AGENT)

Created 20/03/2014Registered 25/03/2014
charge
outstanding

DEUTSCHE BANK AG LONDON

Created 08/03/2005Registered 10/03/2005
charge
satisfied

NANQUE INTERNATIONALE A LUXEMBOURG · SOCIETE INDUTRIELLE DE BANQUE · HENRY ANSBACHER AND COMPANY LIMITED

Created 26/11/1985Registered 04/12/1985Satisfied 27/07/1996

Insolvency History2 cases

in administration

James Robert Tucker (practitioner) · David John Pike (practitioner) · Michael Robert Pink (practitioner)

receiver manager

Alan Robert Bloom (receiver manager) · Alexander Williams (receiver manager) · Simon J Edel (receiver manager)