Liberty Aldenham Holdings Limited

16765703

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

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 06/10/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 06/10/2025

BRITISH

Also on 657 other boards

Mr Jason Samuel Jaap

director · Since 06/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Ms. Claire Maria Cierpka

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 9 other boards

Mr. Sam William Lyall Farquharson

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 7 other boards

Persons with Significant Control

Liberty Aldenham Holdings S.A.R.L.

75–100% shares

75–100% votes

20, Rue De La Poste, Grand Duchy Of Luxembourg, L-2346

Reg: B297749 · Registre De Commerce Et Des Societes (Rcs) · Corporate

Notified 06/10/2025

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 02/03/2026Registered 04/03/2026