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Liberty Uk And Europe Holdings Limited

07062171

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 Fenchurch Street, London, EC3M 3AW
Incorporated 30/10/2009

Previously known as

Liberty Itb Uk And Europe Limited · until 13/09/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

74990
Non-trading company

Officers

Ms Regina Dolores Tighe

secretary · Since 06/02/2024

Mrs Regina Dolores Tighe

director · Since 28/05/2026

IRISH · ENGLAND · Age 43

Also on 1 other board

Mr Faizal Khan

director · Since 19/06/2026

BRITISH · ENGLAND · Age 46

Regina Dolores Tighe

secretary · Since 06/02/2024

Regina Dolores Tighe

director · Since 28/05/2026

Irish · United Kingdom · Age 43

Faizal Khan

director · Since 19/06/2026

British · England · Age 46

Former

Christopher Locke Peirce

director · Resigned 09/03/2011

David Henry Long

director · Resigned 11/07/2011

Ralph Tortorella Iii

director · Resigned 08/11/2011

Luis Goytisolo Bonell

director · Resigned 08/05/2013

Nigel James Davenport

director · Resigned 08/05/2013

David John Prince

director · Resigned 10/03/2014

Eversecretary Limited

corporate secretary · Resigned 11/03/2014

Jonathan Andrew Wismer

director · Resigned 09/01/2015

Russell Elmer Carlson

director · Resigned 09/01/2015

David Turner

secretary · Resigned 24/02/2016

Edmund Campion Kenealy

director · Resigned 03/05/2016

Russell Elmer Carlson

director · Resigned 03/05/2016

John Doyle

director · Resigned 03/05/2016

Joseph Marcus Cassidy

secretary · Resigned 07/07/2018

John Anthony Roberts Dunn

director · Resigned 05/12/2018

Lara Maria Alexandra Sojka

director · Resigned 17/11/2020

James Clifford Reeves

director · Resigned 17/11/2020

Maria Mercedes Castillo Vano

director · Resigned 04/11/2021

James Clifford Reeves

director · Resigned 11/02/2022

Nigel James Davenport

director · Resigned 22/08/2022

Siena Byass Blake Colegrave

director · Resigned 30/01/2023

Siena Blake Byass Colegrave

secretary · Resigned 30/01/2023

Sanjay Rijhwani

director · Resigned 04/11/2024

Nigel James Davenport

director · Resigned 31/03/2026

Michael James Donald Tweed

director · Resigned 19/06/2026

Mr Michael James Donald Tweed

director · Resigned 19/06/2026

Rhiannon Kate Ballinger

director · Resigned 14/07/2026

Rhiannon Kate Ballinger

director · Resigned 14/07/2026

Charges1 outstanding

charge
outstanding

CITIBANK N.A. LONDON BRANCH

Created 17/08/2011Registered 23/08/2011

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line120 Fenchurch Street
2026-07-24

20 FENCHURCH STREET

post townLondon
2026-07-24

LONDON

officer appointedTIGHE, Regina Dolores
2026-07-24
officer appointedKHAN, Faizal
2026-07-24
officer appointedTIGHE, Regina Dolores
2026-07-24