Company information:
Liberty Living Investments Limited (No: 09375870)
Address: SOUTH QUAY, TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Active
Incorporated: 01-Jun-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL JAMES BURT ( DOB: Mar-1983 From: Sep-2022 )
Current Director: JOSEPH JULIAN LISTER ( DOB: Dec-1971 From: Nov-2019 )
Current Director: CHRISTOPHER ROBERT SZPOJNAROWICZ ( DOB: Apr-1968 From: Nov-2019 )
Current Secretary: CHRISTOPHER ROBERT SZPOJNAROWICZ ( From: Mar-2020 )
Resigned Director: GABRIEL SIMON BEHR ( DOB: Nov-1973 From: Nov-2016 To: Jun-2018 )
Resigned Director: MAXIMILIAN BOERRIES PETER BIAGOSCH ( DOB: Sep-1972 From: Jun-2016 To: Nov-2019 )
Resigned Director: MAXIMILIAN BOERRIES PETER BIAGOSCH ( DOB: Sep-1972 From: Jun-2016 To: Nov-2019 )
Resigned Director: DAVID FAULKNER ( DOB: Jul-1976 From: Nov-2019 To: Sep-2022 )
Resigned Director: MICHAEL ARTHUR GOLDBERG ( DOB: Aug-1941 From: Jun-2016 To: Nov-2018 )
Resigned Director: MICHAEL ARTHUR GOLDBERG ( DOB: Aug-1941 From: Jun-2016 To: Nov-2018 )
Resigned Director: NICHOLAS WILLIAM JOHN HAYES ( DOB: Jun-1981 From: Sep-2022 To: Dec-2022 )
Resigned Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981 From: Jan-2015 To: Nov-2019 )
Resigned Director: GARY JOHN ( DOB: Apr-1964 From: Nov-2015 To: Nov-2018 )
Resigned Director: JOHN PAUL MICHAEL KENNY ( From: Jun-2016 To: Apr-2017 )
Resigned Director: CATHERINE SUSAN LYNN ( DOB: Apr-1964 From: Nov-2015 To: Oct-2018 )
Resigned Director: CHARLES HOWE MARSHALL ( DOB: Dec-1949 From: Mar-2015 To: Dec-2016 )
Resigned Director: JON WILLIAM MORTIMORE ( DOB: Sep-1967 From: Sep-2015 To: Dec-2015 )
Resigned Director: PAUL MEYRICK MULLINS ( DOB: Feb-1973 From: Sep-2017 To: Nov-2019 )
Resigned Director: ANDREA ALESSANDRO ORLANDI ( DOB: May-1971 From: Jan-2015 To: Jun-2016 )
Resigned Director: PAUL ADRIAN RAYNER ( DOB: Nov-1961 From: Jan-2016 To: Nov-2016 )
Resigned Director: DAVID JAMES BUCHANAN SHEARER ( DOB: Mar-1959 From: Jun-2015 To: Jul-2018 )
Resigned Secretary: RACHEL HESLEHURST ( From: Jul-2017 To: Mar-2020 )
Resigned Secretary: THOMAS OLIVER JACKSON ( From: Jan-2015 To: Jul-2017 )
Persons of Significant Control:
Minister Of Finance, Canada, Office Of The Minister Of Finance 90 Elgin Street, Ottawa, Ontario, K1A 0G5, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-28, Ceased: 2017-02-28)
Liberty Living (He) Holdings Limited, South Quay Temple Back, Bristol, BS1 6FL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-10)