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Nom

Liberty Living Investments II Holdco 2 Limited
Adresse
South Quay
Temple Back
Bristol
BS1 6FL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09574059 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Student Castle Holdings 2 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Liberty Living Investments Ii Limited Status: Active Notified: 06/04/2016 Companies House Number: 09680931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Burt, Michael Bristol, United Kingdom Status: Active Notified: 20/09/2022 Date of Birth: 03/1983 Occupation: Group Investment And Esg Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burt, Michael James Bristol, United Kingdom Status: Active Notified: 20/09/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lister, Joseph Julian Bristol, United Kingdom Status: Active Notified: 28/11/2019 Date of Birth: 12/1971 Occupation: Chief Executive Officer, Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Szpojnarowicz, Christopher Robert Bristol, United Kingdom Status: Active Notified: 28/11/2019 Date of Birth: 04/1968 Occupation: Company Secretary/head Of Legal Role: Director Country of Residence: United Kingdom Nationality: British
    Szpojnarowicz, Christopher Robert Bristol, United Kingdom Status: Active Notified: 26/03/2020 Role: Secretary
    Behr, Gabriel Simon London, United Kingdom Status: Ceased Notified: 30/11/2016 Ceased: 14/06/2018 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB LL Midco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08998308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Liberty Living Investments II Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08929431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Usaf Management 16 Limited Status: Active Notified: 11/11/2019 Companies House Number: 07735741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •