LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED

Overview

Company Name	LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08929431
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED located?

Registered Office Address	1st Floor Welcome Building Avon Street BS2 0PS Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
STUDENT CASTLE HOLDINGS LIMITED	Mar 07, 2014	Mar 07, 2014

What are the latest accounts for LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2027
Next Confirmation Statement Due	Feb 25, 2027
Next Confirmation Statement Made Up To	Feb 11, 2026
Overdue	No

What are the latest filings for LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Confirmation statement made on Feb 11, 2026 with no updates	3 pages	CS01

Jan 14, 2026	Change of details for Liberty Living Investments Ii Holdco 2 Limited as a person with significant control on Jan 01, 2026	2 pages	PSC05

Jan 14, 2026	Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to 1st Floor Welcome Building Avon Street Bristol BS2 0PS on Jan 14, 2026	1 pages	AD01

Oct 09, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Oct 09, 2025	legacy	219 pages	PARENT_ACC

Oct 09, 2025	legacy	3 pages	GUARANTEE2

Oct 09, 2025	legacy	2 pages	AGREEMENT2

Apr 02, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Oct 15, 2024	legacy	244 pages	PARENT_ACC

Oct 15, 2024	legacy	2 pages	AGREEMENT2

Oct 15, 2024	legacy	3 pages	GUARANTEE2

Apr 08, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Second filing for the appointment of Mr Michael James Burt as a director	3 pages	RP04AP01

Jan 04, 2024	Director's details changed for Mr Joseph Julian Lister on Jan 01, 2024	2 pages	CH01

Jan 01, 2024	Director's details changed for Michael James Burt on Jan 01, 2024	2 pages	CH01

Oct 18, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Oct 18, 2023	legacy	252 pages	PARENT_ACC

Oct 18, 2023	legacy	2 pages	AGREEMENT2

Oct 18, 2023	legacy	2 pages	GUARANTEE2

Apr 12, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Dec 29, 2022	legacy	255 pages	PARENT_ACC

Dec 29, 2022	legacy	2 pages	AGREEMENT2

Dec 29, 2022	legacy	2 pages	GUARANTEE2

View All Filings

Who are the officers of LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SZPOJNAROWICZ, Christopher Robert Temple Back BS1 6FL Bristol South Quay United Kingdom	Mar 26, 2020		Secretary	Temple Back BS1 6FL Bristol South Quay United Kingdom				268796320001
BURT, Michael James Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom	Sep 20, 2022		Director	Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom	United Kingdom	British	1983-3	300355010001
LISTER, Joseph Julian Temple Back BS1 6FL Bristol South Quay United Kingdom	Nov 28, 2019		Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	United Kingdom	British	1971-12	124180960001
SZPOJNAROWICZ, Christopher Robert Temple Back BS1 6FL Bristol South Quay United Kingdom	Nov 28, 2019		Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	United Kingdom	British	1968-4	175753180001
CROSS, Peter Geoffrey 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	Aug 07, 2015	Jul 04, 2017	Secretary	30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom				200326120001
HESLEHURST, Rachel 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	Jul 04, 2017	Mar 26, 2020	Secretary	30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom				235379270001
BEHR, Gabriel Simon 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	Nov 30, 2016	Jun 14, 2018	Director	30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	United Kingdom	British	1973-11	323866840001
BIAGOSCH, Maximilian Boerries Peter 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	Jun 01, 2016	Nov 28, 2019	Director	30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	United Kingdom	German	1972-9	252556680001
CADE, Charles Edward 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom	Mar 07, 2014	Aug 07, 2015	Director	70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom	England	British	1969-4	64655240003
DANCE, Sam 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom	Mar 07, 2014	Aug 07, 2015	Director	70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom	England	British	1981-12	182660620001
FAULKNER, David Temple Back BS1 6FL Bristol South Quay United Kingdom	Nov 28, 2019	Sep 20, 2022	Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	United Kingdom	British	1976-7	219353910001
HAWTHORN, Jacqueline Rebecca 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom	Mar 07, 2014	Aug 07, 2015	Director	70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom	England	British	1964-1	7618090002
HAYES, Nicholas William John Temple Back BS1 6FL Bristol South Quay United Kingdom	Sep 20, 2022	Dec 20, 2022	Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	England	British	1981-6	203158840001
JACKSON, Thomas Oliver 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	Aug 07, 2015	Nov 28, 2019	Director	30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	England	British	1981-12	193859510001
KENNY, John Paul Michael 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	Jun 01, 2016	Apr 03, 2017	Director	30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	United Kingdom	British	1971-1	209105620001
MARSHALL, Charles Howe 30 St Mary Axe EC3A 8BF London Level 32 United Kingdom	Aug 07, 2015	Dec 31, 2016	Director	30 St Mary Axe EC3A 8BF London Level 32 United Kingdom	United Kingdom	British	1949-12	113204560001
MORTIMORE, Jon William 30 St Mary Axe EC3A 8BF London Level 32	Sep 22, 2015	Dec 08, 2015	Director	30 St Mary Axe EC3A 8BF London Level 32	United Kingdom	British	1967-9	207729000002
MULLINS, Paul Meyrick 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	Mar 09, 2018	Nov 28, 2019	Director	30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	England	British	1973-2	238466770001
ORLANDI, Andrea Alessandro 32 30 St. Mary Axe EC3A 8BF London Level United Kingdom	Aug 07, 2015	Jun 01, 2016	Director	32 30 St. Mary Axe EC3A 8BF London Level United Kingdom	United Kingdom	Italian	1971-5	189870060001
RAYNER, Paul Adrian 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	Jan 20, 2016	Nov 30, 2016	Director	30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	United Kingdom	British	1961-11	45628680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Liberty Living Investments Ii Holdco 2 Limited

Apr 06, 2016

Welcome Building

Avon Street

BS2 0PS Bristol

1st Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09574059

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.

View Detailed Information on Persons with Significant Control

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.
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