LIBERTY GB LIMITED

C/O RPGCC, 40 GRACECHURCH STREET, LONDON  EC3V 0BT
  • Active
  • Private Limited Company
  • Company No. 06316719
  • Last Updated: 01 Mar 2024

Company Profile

LIBERTY GB LIMITED was incorporated on Wednesday, July 18, 2007 as a Private Limited Company with registered address in LONDON. LIBERTY GB LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 17 years 3 months and 25 days.

Name LIBERTY GB LIMITED
Company number 06316719
Company type Private Limited Company
Incorporation date 18 Jul 2007
Status Active
Industry (SIC 2007)

Address

Registered Address C/O RPGCC
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Liberty Holdings (Kent) Limited 40 Gracechurch Street, EC3V 0BT Dates: Tuesday, August 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr David Caulfield Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 25, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-104 days left)
Latest accounts 31 October 2022
Next confirmation statement due 08 August 2016
Last confirmation statement dated 11 July 2015

Mortgages

No mortgages have been registered against LIBERTY GB LIMITED.

Previous Names

Name Change Date
LIBERTY GB LIMITED 18 Jul 2007