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Liberty Bidco Uk Limited

10398895

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3200 DARESBURY PARK, WARRINGTON, WA4 4BU
Incorporated 28/09/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Renny Borhan

director · Since 05/05/2017

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 61

Also on 12 other boards

Mr Richard David Aindow

director · Since 23/08/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Mr Jeremy Andrew Sampson

director · Since 23/08/2024

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mrs Zoe Rayner

secretary · Since 05/02/2026

Persons with Significant Control

Liberty Midco 3 Limited

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

3200, Daresbury Park, Warrrington, WA4 4BU

Reg: 10438821 · Companies House · Corporate (Limited Company)

Notified 05/05/2017

Former PSCs

Bdc Iii Gp Llp

Ceased 05/05/2017

Bridgepoint Advisers Ii Limited

Ceased 05/05/2017

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 02/12/2022Registered 08/12/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 11/06/2021Registered 15/06/2021Satisfied 18/08/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 27/09/2019Registered 17/10/2019Satisfied 29/06/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 11/07/2019Registered 17/07/2019Satisfied 29/06/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)

Created 08/05/2017Registered 18/05/2017Satisfied 29/06/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 20/12/2016Registered 21/12/2016Satisfied 29/06/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 20/12/2016Registered 21/12/2016Satisfied 29/06/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 20/12/2016Registered 21/12/2016Satisfied 29/06/2021