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Liberty One Communications Limited

SC537118

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

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

Details

220 SAINT VINCENT STREET, GLASGOW,, G2 5SG
Incorporated 03/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70210
70210

Officers

Mr Steven Ray Park

director · Since 03/06/2016

DIRECTOR

BRITISH · SCOTLAND · Age 45

Mr Carl Nigel Daruvalla

director · Since 15/01/2021

GROUP FINANCE AND OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 9 other boards

Mr Kevin Andrew Whitmore

director · Since 15/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Richard Mark George

director · Since 20/03/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 12 other boards

Persons with Significant Control

Cavendish Consulting Limited

75–100% shares
significant-influence-or-control-as-firm

8-10, Mansion House Place, London, EC4N 8BJ

Reg: 03096503 · Cardiff Registry · Limited Company

Notified 15/01/2021

Former PSCs

Mr Steven Ray Park

Ceased 15/01/2021

Charges2 outstanding

Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 28/03/2024Registered 03/04/2024
Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 08/11/2022Registered 08/11/2022