Liberty Plaza (London) Limited

Company 07745097 Active

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Company details

Number	07745097
Status	Active
Type	Private Limited Company
Incorporated	18/08/2011
Address	1ST FLOOR WELCOME BUILDING, AVON STREET, BRISTOL, BS2 0PS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Liberty Living Investments Ii Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Szpojnarowicz, Christopher Robert Secretary · appointed 2020
Mullins, Paul Meyrick Former Director · appointed 2018 · resigned 2019
Heslehurst, Rachel Former Secretary · appointed 2017 · resigned 2020
Behr, Gabriel Simon Former Director · appointed 2016 · resigned 2018
Kenny, John Paul Michael Former Director · appointed 2016 · resigned 2017
Biagosch, Maximilian Boerries Peter Former Director · appointed 2016 · resigned 2019
Mortimore, Jon William Former Director · appointed 2015 · resigned 2015
Jackson, Thomas Oliver Former Director · appointed 2015 · resigned 2019
Cross, Peter Geoffrey Former Secretary · appointed 2015 · resigned 2017
Marshall, Charles Howe Former Director · appointed 2015 · resigned 2016
Orlandi, Andrea Alessandro Former Director · appointed 2015 · resigned 2016
Dance, Sam Former Director · appointed 2013 · resigned 2015
Hawthorn, Jacqueline Rebecca Former Director · appointed 2012 · resigned 2015
Dunstone, Charles William, Sir Former Director · appointed 2011 · resigned 2012
Morton, Peter Former Director · appointed 2011 · resigned 2015
Taylor, Roger William Former Director · appointed 2011 · resigned 2012
Cade, Charles Edward Former Director · appointed 2011 · resigned 2015
Morton, Peter Former Secretary · appointed 2011 · resigned 2013

Directors and officers on the Companies House record, current and former.

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