LIBERTY LIVING INVESTMENTS GP1 LIMITED
Overview
| Company Name | LIBERTY LIVING INVESTMENTS GP1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09375866 |
| 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 LIVING INVESTMENTS GP1 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LIBERTY LIVING INVESTMENTS GP1 LIMITED located?
| Registered Office Address | South Quay Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBERTY LIVING INVESTMENTS GP1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LIBERTY LIVING INVESTMENTS GP1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for LIBERTY LIVING INVESTMENTS GP1 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||
legacy | 244 pages | PARENT_ACC | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Michael James Burt as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Mr Joseph Julian Lister on Jan 01, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Michael James Burt on Jan 01, 2024 | 2 pages | CH01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||
legacy | 252 pages | PARENT_ACC | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||
legacy | 255 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
Termination of appointment of Nicholas William John Hayes as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||
Appointment of Michael Burt as a director on Sep 20, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of David Faulkner as a director on Sep 20, 2022 | 1 pages | TM01 | ||||||
Satisfaction of charge 093758660005 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 093758660007 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 093758660008 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 093758660006 in full | 1 pages | MR04 | ||||||
Who are the officers of LIBERTY LIVING INVESTMENTS GP1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SZPOJNAROWICZ, Christopher Robert | Secretary | Temple Back BS1 6FL Bristol South Quay United Kingdom | 268796360001 | |||||||
| BURT, Michael James | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | Chief Financial Officer | 300355010001 | ||||
| LISTER, Joseph Julian | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | England | British | Chief Executive Officer | 124180960001 | ||||
| SZPOJNAROWICZ, Christopher Robert | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | Company Secretary/Head Of Legal | 175753180001 | ||||
| HESLEHURST, Rachel | Secretary | 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom | 235378660001 | |||||||
| JACKSON, Thomas Oliver | Secretary | 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom | 193860200001 | |||||||
| BEHR, Gabriel Simon | Director | 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom | United Kingdom | British | Chartered Accountant | 323866840001 | ||||
| BIAGOSCH, Maximilian Boerries Peter | Director | 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom | United Kingdom | German | Director | 252556680001 | ||||
| FAULKNER, David | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | Corporate Finance Director | 219353910001 | ||||
| GOLDBERG, Michael Arthur | Director | 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom | Canada | Canadian,American | Economist And Director | 252556650001 | ||||
| HAYES, Nicholas William John | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | England | British | Development Director | 203158840001 | ||||
| JACKSON, Thomas Oliver | Director | 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom | England | British | Portfolio Manager | 193859510001 | ||||
| JOHN, Gary | Director | 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom | United Kingdom | British | Chartered Surveyor | 203266250001 | ||||
| KENNY, John Paul Michael | Director | 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom | United Kingdom | British | Chief Operating Officer | 209105620001 | ||||
| LYNN, Catherine Susan | Director | 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom | United Kingdom | British | Director | 252556640001 | ||||
| MARSHALL, Charles Howe | Director | 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom | United Kingdom | British | Chartered Accountant | 113204560001 | ||||
| MORTIMORE, Jon William | Director | 30 St Mary Axe EC3A 8BF London Level 32 | United Kingdom | British | Accountant | 207729000002 | ||||
| MULLINS, Paul Meyrick | Director | 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom | England | British | Ceo | 238466770001 | ||||
| ORLANDI, Andrea Alessandro | Director | 30 St Mary Axe EC3A 8BF London Level 32 | United Kingdom | Italian | Managing Director | 189870060001 | ||||
| RAYNER, Paul Adrian | Director | 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom | United Kingdom | British | Chief Financial Officer | 45628680002 | ||||
| SHEARER, David James Buchanan | Director | 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom | United Kingdom | British | Corporate Financier | 260271610001 |
Who are the persons with significant control of LIBERTY LIVING INVESTMENTS GP1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liberty Living (He) Holdings Limited | May 10, 2018 | Temple Back BS1 6FL Bristol South Quay United Kingdom | No | ||||||||||
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Natures of Control
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| Minister Of Finance, Canada | Feb 28, 2017 | 90 Elgin Street K1A 0G5 Ottawa Office Of The Minister Of Finance Ontario Canada | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for LIBERTY LIVING INVESTMENTS GP1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2017 | Feb 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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