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Governance Register

Company · Bristol

Liberty Living Investments Nominee 1 Limited

Liberty Living Investments Nominee 1 Limited is an active UK company (number 09375846), incorporated 2015, with 1 current director, Christopher Robert Szpojnarowicz. Source: Companies House, updated 25th October 2026.

Activities of other holding companies n.e.c.

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Liberty Living Investments Nominee 1 Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 10

  1. Paul Meyrick Mullins 2018-2019 Director View profile
  2. Gabriel Simon Behr 2016-2018 Director View profile
  3. John Paul Michael Kenny 2016-2017 Director View profile
  4. Maximilian Boerries Peter Biagosch 2016-2019 Director View profile
  5. Jon William Mortimore 2015-2015 Director View profile
  6. Charles Howe Marshall 2015-2016 Director View profile
  7. Thomas Oliver Jackson 2015-2019 Director View profile
  8. Andrea Alessandro Orlandi 2015-2016 Director View profile
  9. Rachel Heslehurst 2017-2020 Secretary View profile
  10. Thomas Oliver Jackson 2015-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
06/01/2015
Registered office
Bristol

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Liberty Living Investments Nominee 1 Limited is controlled by Liberty Living Investments GP1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Liberty Living Investments GP1 Limited is controlled by Liberty Living (HE) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-05-10 · source: Companies House PSC register
  3. Liberty Living (HE) Holdings Limited is controlled by The Unite Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-28 · source: Companies House PSC register

Ultimately controlled by The Unite Group PLC.

323 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
£1
Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1
2025-12-31Not reported£1
2024-12-31Not reported£1

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09375846
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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