LIBERTY WENLOCK ROAD INVESTMENTS LIMITED
C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON SE1 2RE- Active
- Private Limited Company
- Company No. 09907734
- Last Updated: 01 Mar 2024
Company Profile
LIBERTY WENLOCK ROAD INVESTMENTS LIMITED was incorporated on Tuesday, December 8, 2015 as a Private Limited Company with registered address in LONDON. LIBERTY WENLOCK ROAD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 2 months and 15 days.
| Name | LIBERTY WENLOCK ROAD INVESTMENTS LIMITED |
|---|---|
| Company number | 09907734 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MARBLE POWER LTD, 1ST FLOOR 3 MORE LONDON PLACE LONDON SE1 2RE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr. Sanjeev Gupta Nationality: British |
Dates: Friday, March 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Parduman Kumar Gupta Nationality: Indian |
Dates: Monday, May 1, 2017 - Friday, March 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gfg Wenlock Road Ltd Exchange House, 54/58 Athol Street |
Dates: Monday, May 1, 2017 - Monday, May 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nicola Lorraine Gupta Nationality: British |
Dates: Tuesday, November 1, 2016 - Monday, May 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIBERTY WENLOCK ROAD INVESTMENTS LIMITED | 08 Dec 2015 |
| VILMAR INDUSTRIES LTD | 23 Dec 2015 |