LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED
COMPANY NUMBER
09375846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/01/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6FL
South Quay
Temple Back
BRISTOL
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY LIVING INVESTMENTS GP1 LIMITED | Active - Accounts Filed | View Report |
| LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2019 - Present (4 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 404 Past: 363 |
View Report |
|
28/11/2019 - Present (4 years and 11 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 266 Past: 134 |
View Report |
|
Christopher Robert Szpojnarowicz 26/03/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2022 - Present (2 years and 2 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 262 Past: 0 |
View Report |
|
06/01/2015 - Present (9 years and 10 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | Nicholas William John Hayes (920315884) has left the board |
| 14/10/2022 | New Board Member Nicholas William John Hayes (920315884) Appointed |
| 27/09/2022 | David Faulkner (921935391) has left the board |
| 27/09/2022 | New Board Member Michael Burt (930035501) Appointed |
| 19/01/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 04/06/2020 | Change in Reg. Office |
| 25/04/2020 | New Confirmation Statement filed |
| 10/04/2020 | Rachel Heslehurst (923537869) has left the board |
| 10/04/2020 | New Company Secretary Christopher Robert Szpojnarowicz (926879627) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 10/12/2019 | New Board Member Joseph Julian Lister (912418096) Appointed |
| 10/12/2019 | Maximilian Boerries Peter Biagosch (913662277) has left the board |
| 10/12/2019 | Paul Meyrick Mullins (923846677) has left the board |
| 10/12/2019 | Thomas Oliver Jackson (919385951) has left the board |
| 10/12/2019 | New Board Member David Faulkner (921935391) Appointed |
| 10/12/2019 | New Board Member Christopher Robert Szpojnarowicz (917575318) Appointed |
| 27/01/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 25/06/2018 | Gabriel Simon Behr (921925143) has left the board |
| 18/05/2018 | New Accounts filed |
| 16/03/2018 | New Board Member Paul Meyrick Mullins (923846677) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 17/07/2017 | Thomas Oliver Jackson (919385952) has left the board |
| 17/07/2017 | New Company Secretary Rachel Heslehurst (923537869) Appointed |
| 20/04/2017 | John Paul Michael Kenny (920910562) has left the board |
| 16/04/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 05/01/2017 | Charles Howe Marshall (911320456) has left the board |
| 02/12/2016 | New Board Member Gabriel Behr (921925143) Appointed |
| 02/12/2016 | Paul Adrian Rayner (904562868) has left the board |
| 08/11/2016 | Change in Reg. Office |
| 17/06/2016 | Andrea Alessandro Orlandi (918987006) has left the board |
| 17/06/2016 | New Board Member John Paul Michael Kenny (920910562) Appointed |
| 17/06/2016 | New Board Member Maximilian Boerries Peter Biagosch (913662277) Appointed |
| 13/04/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 12/02/2016 | New Board Member Paul Adrian Rayner (904562868) Appointed |
| 12/02/2016 | New Board Member Paul Adrian Rayner (904562868) Appointed |
| 15/12/2015 | Jon William Mo (920183477) has left the board |
| 19/10/2015 | New Board Member Jon William Mo (920183477) Appointed |
| 18/08/2015 | Change in Reg. Office |
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