LIBERTY LIVING INVESTMENTS II LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
LIBERTY LIVING INVESTMENTS II LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
LIBERTY LIVING INVESTMENTS II LIMITED was incorporated 8 years ago on 10/07/2015 and has the registered number: 09680931. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIBERTY LIVING INVESTMENTS II LIMITED was incorporated 8 years ago on 10/07/2015 and has the registered number: 09680931. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIBERTY LIVING INVESTMENTS II LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOUTH QUAY
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER ROBERT SZPOJNAROWICZ | Secretary | 2020-03-26 | CURRENT | ||
MR JOSEPH JULIAN LISTER | Dec 1971 | British | Director | 2019-11-28 | CURRENT |
MR CHRISTOPHER ROBERT SZPOJNAROWICZ | Apr 1968 | British | Director | 2019-11-28 | CURRENT |
MICHAEL BURT | Mar 1983 | British | Director | 2022-09-20 | CURRENT |
MR NICHOLAS WILLIAM JOHN HAYES | Jun 1981 | British | Director | 2022-09-20 UNTIL 2022-12-20 | RESIGNED |
MR GARY JOHN | Apr 1964 | British | Director | 2015-11-01 UNTIL 2018-11-06 | RESIGNED |
MR PAUL ADRIAN RAYNER | Nov 1961 | British | Director | 2016-01-20 UNTIL 2016-11-30 | RESIGNED |
MR PAUL MEYRICK MULLINS | Feb 1973 | British | Director | 2017-09-27 UNTIL 2019-11-28 | RESIGNED |
MR JON WILLIAM MORTIMORE | Sep 1967 | British | Director | 2015-09-22 UNTIL 2015-12-08 | RESIGNED |
MR CHARLES HOWE MARSHALL | Dec 1949 | British | Director | 2015-07-10 UNTIL 2016-12-31 | RESIGNED |
MR ANDREA ALESSANDRO ORLANDI | May 1971 | Italian | Director | 2015-07-10 UNTIL 2016-06-01 | RESIGNED |
MS CATHERINE SUSAN LYNN | Apr 1964 | British | Director | 2015-11-01 UNTIL 2018-10-31 | RESIGNED |
MR JOHN PAUL MICHAEL KENNY | Jan 1971 | British | Director | 2016-06-01 UNTIL 2017-04-03 | RESIGNED |
MS RACHEL HESLEHURST | Secretary | 2017-07-04 UNTIL 2020-03-26 | RESIGNED | ||
MR THOMAS OLIVER JACKSON | Dec 1981 | British | Director | 2015-07-10 UNTIL 2019-11-28 | RESIGNED |
MICHAEL GOLDBERG | Aug 1941 | Canadian,American | Director | 2016-06-29 UNTIL 2018-11-06 | RESIGNED |
MR DAVID FAULKNER | Jul 1976 | British | Director | 2019-11-28 UNTIL 2022-09-20 | RESIGNED |
MAXIMILIAN BOERRIES PETER BIAGOSCH | Sep 1972 | German | Director | 2016-06-01 UNTIL 2019-11-28 | RESIGNED |
MR GABRIEL SIMON BEHR | Nov 1973 | British | Director | 2016-11-24 UNTIL 2018-06-14 | RESIGNED |
MR THOMAS OLIVER JACKSON | Secretary | 2015-07-10 UNTIL 2017-07-04 | RESIGNED | ||
MR DAVID JAMES BUCHANAN SHEARER | Mar 1959 | British | Director | 2015-07-10 UNTIL 2018-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liberty Living (He) Holdings Limited | 2018-05-10 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Minister Of Finance, Canada | 2017-02-28 - 2017-02-28 | Ottawa Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |