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Liberty Quay 2 (Newcastle) Limited

07376627

active
ltd
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, Avon Street, Bristol, BS2 0PS
Incorporated 15/09/2010

Previously known as

Sc Melbourne Street Management Limited · until 26/08/2015

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

Joseph Julian Lister

director · Since 28/11/2019

British · United Kingdom · Age 54

Christopher Robert Szpojnarowicz

director · Since 28/11/2019

British · United Kingdom · Age 58

Christopher Robert Szpojnarowicz

secretary · Since 26/03/2020

Michael James Burt

director · Since 20/09/2022

British · United Kingdom · Age 43

Former

Oval Nominees Limited

corporate director · Resigned 15/09/2010

Ovalsec Limited

corporate secretary · Resigned 15/09/2010

Charles William Dunstone

director · Resigned 27/02/2012

Roger William Taylor

director · Resigned 27/02/2012

Peter Morton

secretary · Resigned 29/10/2013

Peter Morton

director · Resigned 07/08/2015

Edward Cade

director · Resigned 07/08/2015

Jacqueline Rebecca Hawthorn

director · Resigned 07/08/2015

Sam Dance

secretary · Resigned 07/08/2015

Sam Dance

director · Resigned 07/08/2015

Jon William Mortimore

director · Resigned 08/12/2015

Andrea Alessandro Orlandi

director · Resigned 01/06/2016

Paul Adrian Rayner

director · Resigned 30/11/2016

Charles Howe Marshall

director · Resigned 31/12/2016

John Paul Michael Kenny

director · Resigned 03/04/2017

Peter Geoffrey Cross

secretary · Resigned 04/07/2017

Gabriel Simon Behr

director · Resigned 14/06/2018

Thomas Oliver Jackson

director · Resigned 28/11/2019

Maximilian Boerries Peter Biagosch

director · Resigned 28/11/2019

Paul Meyrick Mullins

director · Resigned 28/11/2019

Rachel Heslehurst

secretary · Resigned 26/03/2020

David Faulkner

director · Resigned 20/09/2022

Nicholas William John Hayes

director · Resigned 20/12/2022

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

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line11st Floor Welcome Building
2026-07-23

1ST FLOOR WELCOME BUILDING

post townBristol
2026-07-23

BRISTOL

officer appointedSZPOJNAROWICZ, Christopher Robert
2026-07-23
officer appointedBURT, Michael James
2026-07-23
officer appointedLISTER, Joseph Julian
2026-07-23
officer appointedSZPOJNAROWICZ, Christopher Robert
2026-07-23