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Nom

Liberty Living (Liberty AP) Limited
Adresse
South Quay
Temple Back
Bristol
BS1 6FL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03633307 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Liberty Living (AP) LTD.
  • Domain Atlantic Point Limited
  • Moorfield Atlantic Point Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Liberty Living Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06064187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    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
    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 (10)

    gb-flag GB Liberty Atlantic Point (Liverpool) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03885187 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 (LP Coventry) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04330729 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 (LP Manchester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04314013 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 (Liberty PP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03991475 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 Spareco Limited Status: Active Notified: 06/04/2016 Companies House Number: 04616115 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 Point (Coventry) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04992358 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 Point (Manchester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04828083 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 Quay (Newcastle) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05234174 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 Severn Point (Cardiff) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04313995 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 (Liberty SP) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2019 Companies House Number: 04017775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •