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Liberty Living Investments Ii Holdco Limited
08929431
active
Private Limited Company
england wales
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 07/03/2014
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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 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 Investments Ii Holdco 2 Limited
75–100% shares
75–100% votes
Appoint directors
1st Floor, Welcome Building, Bristol, BS2 0PS
Reg: 09574059 · 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