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Home > England & Wales Companies > LIBERTY LIVING INVESTMENTS GP2 LIMITED
Company Information for

LIBERTY LIVING INVESTMENTS GP2 LIMITED

SOUTH QUAY, TEMPLE BACK, BRISTOL, BS1 6FL,
Company Registration Number
09375868
Private Limited Company
Active

Company Overview

About Liberty Living Investments Gp2 Ltd
LIBERTY LIVING INVESTMENTS GP2 LIMITED was founded on 2015-01-06 and has its registered office in Bristol. The organisation's status is listed as "Active". Liberty Living Investments Gp2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LIBERTY LIVING INVESTMENTS GP2 LIMITED
 
Legal Registered Office
SOUTH QUAY
TEMPLE BACK
BRISTOL
BS1 6FL
 
Filing Information
Company Number 09375868
Company ID Number 09375868
Date formed 2015-01-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 08:45:09
Primary Source:Companies House
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Company Officers of LIBERTY LIVING INVESTMENTS GP2 LIMITED

Current Directors
Officer Role Date Appointed
RACHEL HESLEHURST
 Company Secretary 2017-07-04
MAXIMILIAN BOERRIES PETER BIAGOSCH
 Director 2016-06-01
MICHAEL ARTHUR GOLDBERG
 Director 2016-06-29
THOMAS OLIVER JACKSON
 Director 2015-01-06
GARY JOHN
 Director 2015-11-01
CATHERINE SUSAN LYNN
 Director 2015-11-01
PAUL MEYRICK MULLINS
 Director 2017-09-27
DAVID JAMES BUCHANAN SHEARER
 Director 2015-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIEL SIMON BEHR
 Director 2016-11-24 2018-06-14
THOMAS OLIVER JACKSON
 Company Secretary 2015-01-06 2017-07-04
JOHN PAUL MICHAEL KENNY
 Director 2016-06-01 2017-04-03
CHARLES HOWE MARSHALL
 Director 2015-03-05 2016-12-31
PAUL ADRIAN RAYNER
 Director 2016-01-20 2016-11-30
ANDREA ALESSANDRO ORLANDI
 Director 2015-01-06 2016-06-01
JON WILLIAM MORTIMORE
 Director 2015-09-22 2015-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (HE) HOLDINGS LIMITED Director 2018-03-13 CURRENT 2017-09-22 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING FINANCE PLC Director 2018-03-13 CURRENT 2017-09-25 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS GP3 LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY VILLAGE (EDINBURGH) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY QUAY (NEWCASTLE) LIMITED Director 2016-06-01 CURRENT 2004-09-17 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED Director 2016-06-01 CURRENT 1999-11-29 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LIBERTY PP) LIMITED Director 2016-06-01 CURRENT 2000-05-12 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LIBERTY SP) LIMITED Director 2016-06-01 CURRENT 2000-06-20 Liquidation
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING LIMITED Director 2016-06-01 CURRENT 2000-08-18 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LQ NEWCASTLE) LIMITED Director 2016-06-01 CURRENT 2001-10-11 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LP COVENTRY) LIMITED Director 2016-06-01 CURRENT 2001-11-28 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY POINT (MANCHESTER) LIMITED Director 2016-06-01 CURRENT 2003-07-10 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LP BRISTOL) LIMITED Director 2016-06-01 CURRENT 2010-05-04 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED Director 2016-06-01 CURRENT 2010-06-29 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY PARK (US BRISTOL) LIMITED Director 2016-06-01 CURRENT 2011-04-27 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED Director 2016-06-01 CURRENT 2014-03-07 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED Director 2016-06-01 CURRENT 2015-01-06 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS II LIMITED Director 2016-06-01 CURRENT 2015-07-10 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LIBERTY AP) LIMITED Director 2016-06-01 CURRENT 1998-09-17 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LG CARDIFF) LIMITED Director 2016-06-01 CURRENT 2002-02-01 Liquidation
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LIBERTY CP) LIMITED Director 2016-06-01 CURRENT 2002-12-12 Liquidation
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING SPARECO LIMITED Director 2016-06-01 CURRENT 2002-12-12 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH USAF MANAGEMENT 17 LIMITED Director 2016-06-01 CURRENT 2005-10-13 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING UK LIMITED Director 2016-06-01 CURRENT 2007-01-24 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LH MANCHESTER) LIMITED Director 2016-06-01 CURRENT 2010-01-08 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY QUAY 2 (NEWCASTLE) LIMITED Director 2016-06-01 CURRENT 2010-09-15 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY HEIGHTS (MANCHESTER) LIMITED Director 2016-06-01 CURRENT 2010-10-07 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH USAF MANAGEMENT 16 LIMITED Director 2016-06-01 CURRENT 2011-08-10 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LL MIDCO 2 LIMITED Director 2016-06-01 CURRENT 2014-04-15 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED Director 2016-06-01 CURRENT 2015-01-06 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS GP1 LIMITED Director 2016-06-01 CURRENT 2015-01-06 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2015-01-06 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED Director 2016-06-01 CURRENT 2015-05-05 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LP MANCHESTER) LIMITED Director 2016-06-01 CURRENT 2001-10-31 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY SEVERN POINT (CARDIFF) LIMITED Director 2016-06-01 CURRENT 2001-10-31 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED Director 2016-06-01 CURRENT 2003-01-15 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY POINT (COVENTRY) LIMITED Director 2016-06-01 CURRENT 2003-12-11 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY PARK (BRISTOL) LIMITED Director 2016-06-01 CURRENT 2011-04-27 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY PLAZA (LONDON) LIMITED Director 2016-06-01 CURRENT 2011-08-18 Active
MICHAEL ARTHUR GOLDBERG LIBERTY LIVING (HE) HOLDINGS LIMITED Director 2018-03-13 CURRENT 2017-09-22 Active
MICHAEL ARTHUR GOLDBERG LIBERTY LIVING FINANCE PLC Director 2018-03-13 CURRENT 2017-09-25 Active
MICHAEL ARTHUR GOLDBERG LIBERTY LIVING INVESTMENTS GP3 LIMITED Director 2017-03-31 CURRENT 2016-12-09 Active
MICHAEL ARTHUR GOLDBERG LIBERTY LIVING INVESTMENTS II LIMITED Director 2016-06-29 CURRENT 2015-07-10 Active
MICHAEL ARTHUR GOLDBERG LIBERTY LIVING INVESTMENTS GP1 LIMITED Director 2016-06-29 CURRENT 2015-01-06 Active
MICHAEL ARTHUR GOLDBERG LIBERTY LIVING INVESTMENTS LIMITED Director 2016-06-29 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON HERMES PARADISE CIRCUS GP ONE LIMITED Director 2018-07-23 CURRENT 2016-02-26 Active
THOMAS OLIVER JACKSON CENTRO EUROPE LIMITED Director 2018-07-18 CURRENT 1986-12-16 Active
THOMAS OLIVER JACKSON CENTRO HOLDINGS (UK) LIMITED Director 2018-07-18 CURRENT 1999-05-13 Active
THOMAS OLIVER JACKSON CENTRO ASSET MANAGEMENT LIMITED Director 2018-07-18 CURRENT 1999-05-13 Active
THOMAS OLIVER JACKSON CENTRO EUROPE (NO.2) LIMITED Director 2018-07-18 CURRENT 2005-03-19 Active
THOMAS OLIVER JACKSON NOVA RESIDENTIAL INTERMEDIATE LIMITED Director 2018-06-12 CURRENT 2013-11-22 Active
THOMAS OLIVER JACKSON NOVA NOMINEE 1 LIMITED Director 2018-06-12 CURRENT 2011-10-10 Active
THOMAS OLIVER JACKSON NOVA RESIDENTIAL (GP) LIMITED Director 2018-06-12 CURRENT 2013-11-12 Active
THOMAS OLIVER JACKSON HERMES WELLINGTON PLACE SITE 3 GP LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (HE) HOLDINGS LIMITED Director 2018-03-13 CURRENT 2017-09-22 Active
THOMAS OLIVER JACKSON LIBERTY LIVING FINANCE PLC Director 2018-03-13 CURRENT 2017-09-25 Active
THOMAS OLIVER JACKSON MEPC MILTON GP LIMITED Director 2017-07-14 CURRENT 2011-06-14 Active
THOMAS OLIVER JACKSON MEPC MILTON PARK NO. 2 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
THOMAS OLIVER JACKSON MEPC MILTON PARK NO. 1 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
THOMAS OLIVER JACKSON SILVERBURN INVESTMENT ADVISOR LIMITED Director 2017-03-13 CURRENT 2014-06-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS GP3 LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
THOMAS OLIVER JACKSON GRAND CENTRAL (GP) LIMITED Director 2016-12-08 CURRENT 2014-06-11 Active
THOMAS OLIVER JACKSON LIBERTY VILLAGE (EDINBURGH) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
THOMAS OLIVER JACKSON LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
THOMAS OLIVER JACKSON HERMES WELLINGTON PLACE SITE 2 GP LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LP BRISTOL) LIMITED Director 2015-08-07 CURRENT 2010-05-04 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED Director 2015-08-07 CURRENT 2010-06-29 Active
THOMAS OLIVER JACKSON LIBERTY PARK (US BRISTOL) LIMITED Director 2015-08-07 CURRENT 2011-04-27 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED Director 2015-08-07 CURRENT 2014-03-07 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LG CARDIFF) LIMITED Director 2015-08-07 CURRENT 2002-02-01 Liquidation
THOMAS OLIVER JACKSON LIBERTY LIVING (LH MANCHESTER) LIMITED Director 2015-08-07 CURRENT 2010-01-08 Active
THOMAS OLIVER JACKSON LIBERTY QUAY 2 (NEWCASTLE) LIMITED Director 2015-08-07 CURRENT 2010-09-15 Active
THOMAS OLIVER JACKSON LIBERTY HEIGHTS (MANCHESTER) LIMITED Director 2015-08-07 CURRENT 2010-10-07 Active
THOMAS OLIVER JACKSON USAF MANAGEMENT 16 LIMITED Director 2015-08-07 CURRENT 2011-08-10 Active
THOMAS OLIVER JACKSON LL MIDCO 2 LIMITED Director 2015-08-07 CURRENT 2014-04-15 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED Director 2015-08-07 CURRENT 2015-05-05 Active
THOMAS OLIVER JACKSON LIBERTY PARK (BRISTOL) LIMITED Director 2015-08-07 CURRENT 2011-04-27 Active
THOMAS OLIVER JACKSON LIBERTY PLAZA (LONDON) LIMITED Director 2015-08-07 CURRENT 2011-08-18 Active
THOMAS OLIVER JACKSON HERMES CENTRAL LONDON GP LIMITED Director 2015-07-23 CURRENT 2013-06-21 Active
THOMAS OLIVER JACKSON ALDGATE HOUSE GENERAL PARTNER LIMITED Director 2015-07-23 CURRENT 2005-12-22 Active - Proposal to Strike off
THOMAS OLIVER JACKSON HERMES WELLINGTON PLACE GP LIMITED Director 2015-07-23 CURRENT 2014-11-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS II LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2008-03-10 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2008-03-10 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CCH LIMITED Director 2015-06-30 CURRENT 2010-12-15 Active
THOMAS OLIVER JACKSON STRATFORD CITY JV BUSINESS MANAGER LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD CITY CAR PARK LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD UTILITIES LIMITED Director 2015-06-30 CURRENT 2010-12-15 Active
THOMAS OLIVER JACKSON BULL RING (GP2) LIMITED Director 2015-06-30 CURRENT 2013-04-29 Active - Proposal to Strike off
THOMAS OLIVER JACKSON BULL RING NO. 1 LIMITED Director 2015-05-30 CURRENT 1999-03-31 Active
THOMAS OLIVER JACKSON BULL RING (GP) LIMITED Director 2015-05-30 CURRENT 1999-03-31 Active
THOMAS OLIVER JACKSON BULL RING NO. 2 LIMITED Director 2015-05-30 CURRENT 1999-03-31 Active
THOMAS OLIVER JACKSON BRLP ROTUNDA LIMITED Director 2015-05-30 CURRENT 2004-06-11 Active
THOMAS OLIVER JACKSON LIBERTY QUAY (NEWCASTLE) LIMITED Director 2015-03-05 CURRENT 2004-09-17 Active
THOMAS OLIVER JACKSON LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED Director 2015-03-05 CURRENT 1999-11-29 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY PP) LIMITED Director 2015-03-05 CURRENT 2000-05-12 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY SP) LIMITED Director 2015-03-05 CURRENT 2000-06-20 Liquidation
THOMAS OLIVER JACKSON LIBERTY LIVING LIMITED Director 2015-03-05 CURRENT 2000-08-18 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LQ NEWCASTLE) LIMITED Director 2015-03-05 CURRENT 2001-10-11 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LP COVENTRY) LIMITED Director 2015-03-05 CURRENT 2001-11-28 Active
THOMAS OLIVER JACKSON LIBERTY POINT (MANCHESTER) LIMITED Director 2015-03-05 CURRENT 2003-07-10 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY AP) LIMITED Director 2015-03-05 CURRENT 1998-09-17 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY CP) LIMITED Director 2015-03-05 CURRENT 2002-12-12 Liquidation
THOMAS OLIVER JACKSON USAF MANAGEMENT 17 LIMITED Director 2015-03-05 CURRENT 2005-10-13 Active
THOMAS OLIVER JACKSON LIBERTY LIVING UK LIMITED Director 2015-03-05 CURRENT 2007-01-24 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LP MANCHESTER) LIMITED Director 2015-03-05 CURRENT 2001-10-31 Active
THOMAS OLIVER JACKSON LIBERTY SEVERN POINT (CARDIFF) LIMITED Director 2015-03-05 CURRENT 2001-10-31 Active
THOMAS OLIVER JACKSON LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED Director 2015-03-05 CURRENT 2003-01-15 Active
THOMAS OLIVER JACKSON LIBERTY POINT (COVENTRY) LIMITED Director 2015-03-05 CURRENT 2003-12-11 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS GP1 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING SPARECO LIMITED Director 2005-01-05 CURRENT 2002-12-12 Active
GARY JOHN LIBERTY LIVING INVESTMENTS GP3 LIMITED Director 2017-03-31 CURRENT 2016-12-09 Active
GARY JOHN LIBERTY LIVING INVESTMENTS II LIMITED Director 2015-11-01 CURRENT 2015-07-10 Active
GARY JOHN LIBERTY LIVING INVESTMENTS GP1 LIMITED Director 2015-11-01 CURRENT 2015-01-06 Active
GARY JOHN LIBERTY LIVING INVESTMENTS LIMITED Director 2015-11-01 CURRENT 2015-01-06 Active
GARY JOHN STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2012-11-12 CURRENT 1985-11-04 Active - Proposal to Strike off
GARY JOHN TEMPLE CIRCUS DEVELOPMENTS LIMITED Director 2012-11-12 CURRENT 2008-05-16 Active - Proposal to Strike off
GARY JOHN STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED Director 2012-04-30 CURRENT 1898-03-16 Active
CATHERINE SUSAN LYNN LIBERTY LIVING (HE) HOLDINGS LIMITED Director 2018-03-13 CURRENT 2017-09-22 Active
CATHERINE SUSAN LYNN LIBERTY LIVING FINANCE PLC Director 2018-03-13 CURRENT 2017-09-25 Active
CATHERINE SUSAN LYNN LIBERTY LIVING INVESTMENTS GP3 LIMITED Director 2017-03-31 CURRENT 2016-12-09 Active
CATHERINE SUSAN LYNN LIBERTY LIVING INVESTMENTS II LIMITED Director 2015-11-01 CURRENT 2015-07-10 Active
CATHERINE SUSAN LYNN LIBERTY LIVING INVESTMENTS GP1 LIMITED Director 2015-11-01 CURRENT 2015-01-06 Active
CATHERINE SUSAN LYNN LIBERTY LIVING INVESTMENTS LIMITED Director 2015-11-01 CURRENT 2015-01-06 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (HE) HOLDINGS LIMITED Director 2018-03-13 CURRENT 2017-09-22 Active
PAUL MEYRICK MULLINS LIBERTY LIVING FINANCE PLC Director 2018-03-13 CURRENT 2017-09-25 Active
PAUL MEYRICK MULLINS LIBERTY QUAY (NEWCASTLE) LIMITED Director 2018-03-09 CURRENT 2004-09-17 Active
PAUL MEYRICK MULLINS LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED Director 2018-03-09 CURRENT 1999-11-29 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LIBERTY PP) LIMITED Director 2018-03-09 CURRENT 2000-05-12 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LIBERTY SP) LIMITED Director 2018-03-09 CURRENT 2000-06-20 Liquidation
PAUL MEYRICK MULLINS LIBERTY LIVING (LQ NEWCASTLE) LIMITED Director 2018-03-09 CURRENT 2001-10-11 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LP COVENTRY) LIMITED Director 2018-03-09 CURRENT 2001-11-28 Active
PAUL MEYRICK MULLINS LIBERTY POINT (MANCHESTER) LIMITED Director 2018-03-09 CURRENT 2003-07-10 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LP BRISTOL) LIMITED Director 2018-03-09 CURRENT 2010-05-04 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED Director 2018-03-09 CURRENT 2010-06-29 Active
PAUL MEYRICK MULLINS LIBERTY PARK (US BRISTOL) LIMITED Director 2018-03-09 CURRENT 2011-04-27 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED Director 2018-03-09 CURRENT 2014-03-07 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED Director 2018-03-09 CURRENT 2015-01-06 Active
PAUL MEYRICK MULLINS LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED Director 2018-03-09 CURRENT 2016-08-05 Active
PAUL MEYRICK MULLINS LIBERTY VILLAGE (EDINBURGH) LIMITED Director 2018-03-09 CURRENT 2016-08-10 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED Director 2018-03-09 CURRENT 2016-12-09 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LIBERTY AP) LIMITED Director 2018-03-09 CURRENT 1998-09-17 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LG CARDIFF) LIMITED Director 2018-03-09 CURRENT 2002-02-01 Liquidation
PAUL MEYRICK MULLINS LIBERTY LIVING (LIBERTY CP) LIMITED Director 2018-03-09 CURRENT 2002-12-12 Liquidation
PAUL MEYRICK MULLINS LIBERTY LIVING SPARECO LIMITED Director 2018-03-09 CURRENT 2002-12-12 Active
PAUL MEYRICK MULLINS USAF MANAGEMENT 17 LIMITED Director 2018-03-09 CURRENT 2005-10-13 Active
PAUL MEYRICK MULLINS LIBERTY LIVING UK LIMITED Director 2018-03-09 CURRENT 2007-01-24 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LH MANCHESTER) LIMITED Director 2018-03-09 CURRENT 2010-01-08 Active
PAUL MEYRICK MULLINS LIBERTY QUAY 2 (NEWCASTLE) LIMITED Director 2018-03-09 CURRENT 2010-09-15 Active
PAUL MEYRICK MULLINS LIBERTY HEIGHTS (MANCHESTER) LIMITED Director 2018-03-09 CURRENT 2010-10-07 Active
PAUL MEYRICK MULLINS USAF MANAGEMENT 16 LIMITED Director 2018-03-09 CURRENT 2011-08-10 Active
PAUL MEYRICK MULLINS LL MIDCO 2 LIMITED Director 2018-03-09 CURRENT 2014-04-15 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED Director 2018-03-09 CURRENT 2015-01-06 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED Director 2018-03-09 CURRENT 2015-05-05 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LP MANCHESTER) LIMITED Director 2018-03-09 CURRENT 2001-10-31 Active
PAUL MEYRICK MULLINS LIBERTY SEVERN POINT (CARDIFF) LIMITED Director 2018-03-09 CURRENT 2001-10-31 Active
PAUL MEYRICK MULLINS LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED Director 2018-03-09 CURRENT 2003-01-15 Active
PAUL MEYRICK MULLINS LIBERTY POINT (COVENTRY) LIMITED Director 2018-03-09 CURRENT 2003-12-11 Active
PAUL MEYRICK MULLINS LIBERTY PARK (BRISTOL) LIMITED Director 2018-03-09 CURRENT 2011-04-27 Active
PAUL MEYRICK MULLINS LIBERTY PLAZA (LONDON) LIMITED Director 2018-03-09 CURRENT 2011-08-18 Active
PAUL MEYRICK MULLINS LIBERTY LIVING LIMITED Director 2017-10-20 CURRENT 2000-08-18 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS II LIMITED Director 2017-09-27 CURRENT 2015-07-10 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS GP1 LIMITED Director 2017-09-27 CURRENT 2015-01-06 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS LIMITED Director 2017-09-27 CURRENT 2015-01-06 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS GP3 LIMITED Director 2017-09-27 CURRENT 2016-12-09 Active
DAVID JAMES BUCHANAN SHEARER LIBERTY LIVING INVESTMENTS II LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-01-04Director's details changed for Mr Joseph Julian Lister on 2024-01-01
2024-01-01Director's details changed for Michael James Burt on 2024-01-01
2023-10-18Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-18Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-18Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-18Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-30Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-30Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-30Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-30Audit exemption subsidiary accounts made up to 2021-12-31
2022-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-21APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM JOHN HAYES
2022-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM JOHN HAYES
2022-09-23AP01DIRECTOR APPOINTED MICHAEL BURT
2022-09-23AP01DIRECTOR APPOINTED MICHAEL BURT
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FAULKNER
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FAULKNER
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-02-10DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN HAYES
2022-02-10AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN HAYES
2022-01-13Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-13Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-13Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-13Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-08-11AA01Current accounting period extended from 31/08/20 TO 31/12/20
2020-06-02PSC05Change of details for Liberty Living (He) Holdings Limited as a person with significant control on 2020-05-31
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-08TM02Termination of appointment of Rachel Heslehurst on 2020-03-26
2020-04-08AP03Appointment of Mr Christopher Robert Szpojnarowicz as company secretary on 2020-03-26
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2019-12-12AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MEYRICK MULLINS
2019-12-09AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ
2019-12-09MEM/ARTSARTICLES OF ASSOCIATION
2019-12-09RES01ADOPT ARTICLES 09/12/19
2019-11-27SH10Particulars of variation of rights attached to shares
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-03-04PSC02Notification of Liberty Living (He) Holdings Limited as a person with significant control on 2018-05-10
2019-03-04PSC09Withdrawal of a person with significant control statement on 2019-03-04
2019-02-26AD04Register(s) moved to registered office address Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB
2019-01-23AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SUSAN LYNN
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BUCHANAN SHEARER
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL SIMON BEHR
2018-05-24RES01ADOPT ARTICLES 09/05/2018
2018-05-24RES01ADOPT ARTICLES 09/05/2018
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 2020
2018-05-16SH0110/05/18 STATEMENT OF CAPITAL GBP 2020
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 2002
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-01-22SH20Statement by Directors
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 2002
2018-01-22SH19Statement of capital on 2018-01-22 GBP 2,002.00
2018-01-22CAP-SSSolvency Statement dated 11/01/18
2018-01-22RES13Resolutions passed:
  • Cancellation of the share premium account 19/01/2018
2018-01-19SH0117/01/18 STATEMENT OF CAPITAL GBP 2002
2018-01-17SH20Statement by Directors
2018-01-17SH19Statement of capital on 2018-01-17 GBP 2,000.00
2018-01-17CAP-SSSolvency Statement dated 11/01/18
2018-01-17RES13Resolutions passed:
  • Cancellation of the share premium account 16/01/2018
2017-11-21RES10Resolutions passed:
  • Resolution of allotment of securities
2017-11-15SH0103/11/17 STATEMENT OF CAPITAL GBP 2001
2017-10-26PSC08Notification of a person with significant control statement
2017-10-26PSC07CESSATION OF MINISTER OF FINANCE, CANADA AS A PSC
2017-09-29AP01DIRECTOR APPOINTED PAUL MEYRICK MULLINS
2017-07-13AP03SECRETARY APPOINTED MS RACHEL HESLEHURST
2017-07-13TM02APPOINTMENT TERMINATED, SECRETARY THOMAS JACKSON
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNY
2017-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN BOERRIES PETER BIAGOSCH / 04/11/2016
2017-02-16AP01DIRECTOR APPOINTED MICHAEL ARTHUR GOLDBERG
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MARSHALL
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER
2016-11-24AP01DIRECTOR APPOINTED MR GABRIEL BEHR
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2016 FROM LEVEL 32 30 ST MARY AXE LONDON EC3A 8BF
2016-09-16ANNOTATIONOther
2016-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 093758680001
2016-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 093758680002
2016-06-15AP01DIRECTOR APPOINTED JOHN PAUL MICHAEL KENNY
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA ORLANDI
2016-06-15AP01DIRECTOR APPOINTED MR MAXIMILIAN BOERRIES PETER BIAGOSCH
2016-05-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2016-05-18AD02SAIL ADDRESS CREATED
2016-04-06AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-02-24AR0106/01/16 FULL LIST
2016-02-10AP01DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE
2015-12-04AP01DIRECTOR APPOINTED MR GARY JOHN
2015-12-04AP01DIRECTOR APPOINTED MS CATHERINE SUSAN LYNN
2015-10-15AP01DIRECTOR APPOINTED MR JON WILLIAM MORTIMORE
2015-09-08AP01DIRECTOR APPOINTED MR DAVID JAMES BUCHANAN SHEARER
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 40 PORTMAN SQUARE 2ND FLOOR LONDON W1H 6LT UNITED KINGDOM
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-27SH0103/03/15 STATEMENT OF CAPITAL GBP 2000
2015-03-27AP01DIRECTOR APPOINTED MR CHARLES HOWE MARSHALL
2015-02-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-23RES12VARYING SHARE RIGHTS AND NAMES
2015-02-23RES01ADOPT ARTICLES 20/01/2015
2015-01-12AA01CURRSHO FROM 31/01/2016 TO 31/08/2015
2015-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LIBERTY LIVING INVESTMENTS GP2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIBERTY LIVING INVESTMENTS GP2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LIBERTY LIVING INVESTMENTS GP2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LIBERTY LIVING INVESTMENTS GP2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTY LIVING INVESTMENTS GP2 LIMITED
Trademarks
We have not found any records of LIBERTY LIVING INVESTMENTS GP2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERTY LIVING INVESTMENTS GP2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LIBERTY LIVING INVESTMENTS GP2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY LIVING INVESTMENTS GP2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERTY LIVING INVESTMENTS GP2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIBERTY LIVING INVESTMENTS GP2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 6FL