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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GWYNETH ENTERPRISES LIMITED WOODCHESTER STROUD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
40 HAMPTON ROAD (REDLAND) MANAGEMENT CO LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HIREMAXI LIMITED BRISTOL UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
AQH (PRESTON) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HAMSARD 2327 LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
UNITE FINANCE ONE (ACCOMMODATION SERVICES) LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GREENBANK VICTORIA STREET LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HANDLEMOTOR LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
USAF NOMINEE NO.5 LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
USAF NOMINEE NO.5A LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GS WOODLAND COURT GP 1 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GS WOODLAND COURT GP 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
301 HOLLOWAY (INVESTMENTS) LIMITED BRISTOL Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
USAF HOLDINGS F LIMITED BRISTOL UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
USAF HOLDINGS G LIMITED BRISTOL UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
LIBERTY LIVING INVESTMENTS GP1 LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LIBERTY LIVING INVESTMENTS GP2 LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LIBERTY LIVING INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMBER RIVER GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATHER GLOBAL PLC BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
F87262 LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 38210 - Treatment and disposal of non-hazardous waste
F87261 LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
F87263 LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 38220 - Treatment and disposal of hazardous waste
LOW COST RENEWABLES LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
ELIASSEN GROUP UK LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
FORTESCUE UK SERVICES LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GOLBY PLUMBING AND HEATING LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FORTESCUE ENERGY VENTURES LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DRAKEWOOD INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.