Liberty Living Investments Gp1 Limited
09375866
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
director · Since 28/11/2019
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 510 other boards
director · Since 28/11/2019
COMPANY SECRETARY/HEAD OF LEGAL
BRITISH · UNITED KINGDOM · Age 58
Also on 780 other boards
director · Since 20/09/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 393 other boards
Persons with Significant Control
Liberty Living (He) Holdings Limited
1st Floor, Welcome Building, Bristol, BS2 0PS
Reg: 10977869 · Companies House · Limited By Shares
Notified 10/05/2018
Former PSCs
Minister Of Finance, Canada
Ceased 10/05/2018
Charges0 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE