Company information:
Liberty Specialty Markets Limited (No: 09023400)
Address: 20 FENCHURCH STREET, LONDON, EC3M 3AW
Status: Operating Company
Incorporated: 05-Feb-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: RHIANNON KATE BALLINGER ( DOB: Jun-1983 From: May-2024 )
Current Director: SANJAY RIJHWANI ( DOB: Sep-1969 From: Feb-2022 )
Resigned Director: NIGEL JAMES DAVENPORT ( DOB: Jan-1975 From: May-2014 To: May-2024 )
Resigned Director: JOHN ANTHONY ROBERTS DUNN ( DOB: Dec-1967 From: May-2014 To: Dec-2018 )
Resigned Director: NICHOLAS JOHN METCALF ( DOB: Dec-1956 From: May-2014 To: Sep-2017 )
Resigned Director: MATTHEW MOORE ( DOB: Feb-1974 From: Oct-2017 To: Jun-2018 )
Resigned Director: JAMES CLIFFORD REEVES ( DOB: Mar-1976 From: Jul-2018 To: Feb-2022 )
Resigned Secretary: JOSEPH MARCUS CASSIDY ( From: Feb-2016 To: Mar-2018 )
Resigned Secretary: DAVID CHARLES TURNER ( From: May-2014 To: Feb-2016 )
Resigned Secretary: REBECCA ELIZABETH WHITE ( From: Apr-2018 To: Oct-2018 )
Persons of Significant Control:
Liberty Uk And Europe Holdings Limited, 20 Fenchurch Street, London, EC3M 3AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-02)