Liberatis Investments Limited

12758984

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE

Incorporated 21/07/2020

Previously known as

Dif Cif 2 Uk Limited · until 11/09/2020

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Neil Philip Marvell

director · Since 21/07/2020

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Laurentiu Florin Prodan

director · Since 23/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Ms Bernadette Caitriona Mccormack

secretary · Since 01/11/2024

Neil Philip Marvell

director · Since 21/07/2020

British · England · Age 44

Laurentiu Florin Prodan

director · Since 23/11/2023

British · United Kingdom · Age 38

Bernadette Caitriona Mccormack

secretary · Since 01/11/2024

Former

Doran & Minehane Limited

corporate secretary · Resigned 11/03/2021

Tom Goossens

director · Resigned 20/12/2021

Marissa Ann Dardi

director · Resigned 13/04/2023

D&M Financial Services (Uk) Limited

corporate secretary · Resigned 01/11/2024

Helen Mary Murphy

director · Resigned 25/03/2025

Persons with Significant Control

Former PSCs

Dif Core Infrastructure Fund Ii Cooperatief U.A.

Ceased 19/07/2021

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 2.05 Clockwise Old Town Hall

2026-07-24

2.05 CLOCKWISE OLD TOWN HALL

post town → Bromley

2026-07-24

BROMLEY

officer appointed → MCCORMACK, Bernadette Caitriona

2026-07-24

officer appointed → MARVELL, Neil Philip

2026-07-24

officer appointed → PRODAN, Laurentiu Florin

2026-07-24