Liberty Living Investments II Limited

Company 09680931 Active

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Company details

Number	09680931
Status	Active
Type	Private Limited Company
Incorporated	10/07/2015
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)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Liberty Living (He) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Minister of Finance, Canada ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

Christopher Robert Szpojnarowicz Secretary · appointed 2020

Show 13 former officers

Paul Meyrick Mullins Director · appointed 2017 · resigned 2019
Rachel Heslehurst Secretary · appointed 2017 · resigned 2020
Gabriel Simon Behr Director · appointed 2016 · resigned 2018
Michael Arthur Goldberg Director · appointed 2016 · resigned 2018
John Paul Michael Kenny Director · appointed 2016 · resigned 2017
Maximilian Boerries Peter Biagosch Director · appointed 2016 · resigned 2019
Catherine Susan Lynn Director · appointed 2015 · resigned 2018
Gary John Director · appointed 2015 · resigned 2018
Jon William Mortimore Director · appointed 2015 · resigned 2015
David James Buchanan Shearer Director · appointed 2015 · resigned 2018
Thomas Oliver Jackson Director · appointed 2015 · resigned 2019
Charles Howe Marshall Director · appointed 2015 · resigned 2016
Andrea Alessandro Orlandi Director · appointed 2015 · resigned 2016

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

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