LIBERATA UK LIMITED: Person with Significant Control

  • Overview

    Company NameLIBERATA UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01238274
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LIBERATA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brexa International Limited
    Wigmore Street
    W1U 3RF London
    94-96
    England
    Feb 03, 2026
    Wigmore Street
    W1U 3RF London
    94-96
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredUk Companies House
    Registration Number16454208
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Outsourcing Uk Limited
    30-36 Monument Street
    EC3R 8LJ London
    Floor 9, Peninsular House
    England
    Aug 01, 2016
    30-36 Monument Street
    EC3R 8LJ London
    Floor 9, Peninsular House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredRegister Of Companies Engalnd & Wales
    Registration Number10280945
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0