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Liberty Village (Edinburgh) Limited

10323566

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS
Incorporated 10/08/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 28/11/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 28/11/2019

COMPANY SECRETARY/HEAD OF LEGAL

BRITISH · UNITED KINGDOM

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

Also on 393 other boards

Joseph Julian Lister

director · Since 28/11/2019

British · United Kingdom

Christopher Robert Szpojnarowicz

director · Since 28/11/2019

British · United Kingdom

Christopher Robert Szpojnarowicz

secretary · Since 26/03/2020

Michael James Burt

director · Since 20/09/2022

British · United Kingdom

Former

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

Maximilian Boerries Peter Biagosch

director · Resigned 28/11/2019

Thomas Oliver Jackson

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 Investments Gp2 Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09375868 · Companies House · Limited By Shares

Notified 10/08/2016

Charges2 outstanding

Charge
outstanding

THE UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGH

Created 24/08/2016Registered 27/08/2016
Charge
outstanding

THE UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGH

Created 24/08/2016Registered 27/08/2016

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → 1st Floor Welcome Building
2026-07-24

1ST FLOOR WELCOME BUILDING

post town → Bristol
2026-07-24

BRISTOL

officer appointed → SZPOJNAROWICZ, Christopher Robert
2026-07-24
officer appointed → BURT, Michael James
2026-07-24
officer appointed → LISTER, Joseph Julian
2026-07-24
officer appointed → SZPOJNAROWICZ, Christopher Robert
2026-07-24