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 27 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, (-106 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 |