LIBERTY INVESTMENT LIMITED: Person with Significant Control

  • Overview

    Company NameLIBERTY INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03584029
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LIBERTY INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liberty Zeta Limited
    Berkeley Street
    W1J 8DZ London
    16
    England
    Dec 01, 2016
    Berkeley Street
    W1J 8DZ London
    16
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Liberty Fabric Limited
    Regent Street
    Mayfair
    W1B 5AH London
    210-220
    United Kingdom
    Apr 06, 2016
    Regent Street
    Mayfair
    W1B 5AH London
    210-220
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law, England And Wales
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number00162351
    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