Liberty Living Investments Limited

09375870

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 06/01/2015

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 companies

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 (He) Holdings Limited

75–100% shares

75–100% votes

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 28/02/2017

Charges0 outstanding

Charge

satisfied

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

Created 05/03/2015Registered 13/03/2015Satisfied 12/04/2019