LIBERTY SPECIALTY MARKETS LIMITED
Overview
| Company Name | LIBERTY SPECIALTY MARKETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09023400 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SPECIALTY MARKETS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LIBERTY SPECIALTY MARKETS LIMITED located?
| Registered Office Address | 20 Fenchurch Street EC3M 3AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBERTY SPECIALTY MARKETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SPECIALTY MARKETS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for LIBERTY SPECIALTY MARKETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Regina Dolores Tighe as a director on May 23, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel James Davenport as a director on May 23, 2024 | 1 pages | TM01 | ||
Appointment of Ms Rhiannon Kate Ballinger as a director on May 23, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Appointment of Mr Sanjay Rijhwani as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Clifford Reeves as a director on Feb 11, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Liberty Uk and Europe Holdings Limited as a person with significant control on Jul 02, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Anthony Roberts Dunn as a director on Dec 05, 2018 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Elizabeth White as a secretary on Oct 12, 2018 | 1 pages | TM02 | ||
Appointment of Mr James Clifford Reeves as a director on Jul 30, 2018 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Who are the officers of LIBERTY SPECIALTY MARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLINGER, Rhiannon Kate | Director | Fenchurch Street EC3M 3AW London 20 | United Kingdom | British | 323478830001 | |||||
| RIJHWANI, Sanjay | Director | Fenchurch Street EC3M 3AW London 20 | England | British | 199468900001 | |||||
| TIGHE, Regina Dolores | Director | Fenchurch Street EC3M 3AW London 20 | England | Irish | 348857010001 | |||||
| CASSIDY, Joseph Marcus | Secretary | Fenchurch Street EC3M 3AW London 20 | 205951140001 | |||||||
| TURNER, David Charles | Secretary | Fenchurch Street EC3M 3AW London 20 | 187380000001 | |||||||
| WHITE, Rebecca Elizabeth | Secretary | Fenchurch Street EC3M 3AW London 20 | 244985420001 | |||||||
| DAVENPORT, Nigel James | Director | Fenchurch Street EC3M 3AW London 20 | England | British | 166018990001 | |||||
| DUNN, John Anthony Roberts | Director | Fenchurch Street EC3M 3AW London 20 | England | British | 76557950005 | |||||
| METCALF, Nicholas John | Director | Fenchurch Street EC3M 3AW London 20 | England | British | 125738050001 | |||||
| MOORE, Matthew | Director | Fenchurch Street EC3M 3AW London 20 | England | British | 137575280003 | |||||
| REEVES, James Clifford | Director | Fenchurch Street EC3M 3AW London 20 | England | British | 249245830001 |
Who are the persons with significant control of LIBERTY SPECIALTY MARKETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liberty Uk And Europe Holdings Limited | May 02, 2016 | Fenchurch Street EC3M 3AW London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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