LIBERTY PLACE LIMITED
Overview
| Company Name | LIBERTY PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12807544 |
| 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 PLACE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LIBERTY PLACE LIMITED located?
| Registered Office Address | Wsm, Connect House 133-137 Alexandra Road Wimbledon SW19 7JY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBERTY PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LIBERTY PLACE LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for LIBERTY PLACE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Appointment of Eric Reichardt as a director on Feb 14, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Neil Thompson as a director on Feb 14, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 12, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 12, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 12, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 16, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Current accounting period shortened from Aug 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Incorporation | 30 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of LIBERTY PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Benedict Joel | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | United Kingdom | British | 185690250001 | |||||
| REICHARDT, Eric | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | Germany | German | 319336000001 | |||||
| SCHRAUT, Mauro Stefan | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | Germany | German | 266606170001 | |||||
| THOMPSON, Neil | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | United Kingdom | British | 114074230001 |
Who are the persons with significant control of LIBERTY PLACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indigo Invest Uk Holding Limited | Aug 12, 2020 | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | No | ||||||||||
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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