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 - BRISTOL

This company is listed in the following categories:
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

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LIBERTY LIVING INVESTMENTS GP1 LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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