Liberty Aldenham Holdings Limited

16765703

active

Private Limited Company

england wales

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

Next accounts due

06/07/2027

On track

Confirmation statement

Last:

Due 19/10/2026

On track

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

Also on 19 other boards

Ms. Claire Maria Cierpka

director · Since 30/04/2026

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr. Sam William Lyall Farquharson

director · Since 30/04/2026

BRITISH · UNITED KINGDOM

Also on 7 other boards

Persons with Significant Control

Liberty Aldenham Holdings S.A.R.L.

75–100% shares

75–100% votes

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

Notified 06/10/2025

Charges1 outstanding

A registered charge

outstanding

Cbre Loan Services Limited (As Security Trustee for the Secured Parties)

All estates or interests in any freehold or leasehold property now or subsequently owned by the chargor, in each case as specified (and defined) in the security agreement registered by this form MR01 (the "security agreement"). For more details, please refer to the security agreement.

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