Liberty Quay 2 (Newcastle) Limited

07376627

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS

Incorporated 15/09/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Joseph Julian Lister

director · Since 28/11/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 28/11/2019

COMPANY SECRETARY/HEAD OF LEGAL

BRITISH · UNITED KINGDOM · Age 58

Also on 780 other boards

Mr Christopher Robert Szpojnarowicz

secretary · Since 26/03/2020

Also on 780 other boards

Mr Michael James Burt

director · Since 20/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Persons with Significant Control

Liberty Living (Lq2 Newcastle) Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, Welcome Building, Bristol, BS2 0PS

Reg: 07298853 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS COMMON SECURITY AGENT)

Created 11/07/2014Registered 18/07/2014Satisfied 13/08/2015

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/2011Registered 05/10/2011Satisfied 13/08/2015

charge

satisfied

BARCLAYS BANK PLC

Created 02/06/2011Registered 09/06/2011Satisfied 13/08/2015