Liberty Gr Holding Company Limited

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Liberty Gr Holding Company Limited

10347725•Private Limited With Share Capital

No. 2 St. James'S Market, London, SW1Y4AH
Incorporated

26/08/2016

Company Age

10 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Liberty Gr Holding Company Limited (10347725) is a private limited with share capital incorporated on 26/08/2016 (10 years old) and registered in london, SW1Y4AH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Liberty gr holding company limited is a capital markets company based out of c/o jordans corporate law 21 st thomas street, bristol, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/08/2016
SW1Y4AH

Financial Overview

Total Assets

£5.19B

Liabilities

£1.10B

Net Assets

£4.09B

Turnover

£56.8K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

64
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Resolution
Category:Resolution
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2017
Legacy
Category:Capital
Date:24-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-11-2017
Legacy
Category:Insolvency
Date:24-11-2017
Resolution
Category:Resolution
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2017
Capital Allotment Shares
Category:Capital
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2017
Capital Allotment Shares
Category:Capital
Date:17-06-2017
Capital Allotment Shares
Category:Capital
Date:10-02-2017
Capital Allotment Shares
Category:Capital
Date:10-02-2017
Capital Allotment Shares
Category:Capital
Date:01-11-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:15-09-2016
Change Sail Address Company With New Address
Category:Address
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Incorporation Company
Category:Incorporation
Date:26-08-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date16/09/2026
Latest Accounts31/12/2025

Trading Addresses

No. 2 St. James'S Market, London, Sw1Y 4Ah, SW1Y4AHRegistered

Contact

No. 2 St. James'S Market, London, SW1Y4AH