Menna Overview
Here’s a quick overview of LIBERTY GR HOLDING COMPANY LIMITED 👀 — a London based business that started in 2016.
LIBERTY GR HOLDING COMPANY LIMITED
- Company statusactive
- Company No10347725
- Age9 years 11 months Incorporated 26 August 2016
- Officers3
Address
No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
LIBERTY GR HOLDING COMPANY LIMITED is an active company incorporated on 26 August 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 23 May 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 25 Aug 2021
Capital Allotment Shares
5 Years Ago on 28 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABIKER, Adam | director | Feb 1980 | 20 Feb 2025 |
| LLOWARCH, Duncan Francis | director | Apr 1968 | 03 Oct 2017 |
| WILM, Renee Lynn | director | Mar 1974 | 23 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liberty Media Corporation | 26 Aug 2016 |
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BABIKER, Adam, ANTHONY, Laurence, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, ANTHONY, Laurence, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, ANTHONY, Laurence, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, ANTHONY, Laurence, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, LLOWARCH, Duncan Francis, ANTHONY, Laurence, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, ANTHONY, Laurence, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, ANTHONY, Laurence, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, ANTHONY, Laurence, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, ANTHONY, Laurence, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, ANTHONY, Laurence, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, ANTHONY, Laurence, WOODWARD HILL, Sacha Jane are mutual persons.
ANTHONY, Laurence, WOODWARD HILL, Sacha Jane are mutual persons.
WOODWARD HILL, Sacha Jane are mutual persons.
WOODWARD HILL, Sacha Jane are mutual persons.
WOODWARD HILL, Sacha Jane are mutual persons.
WOODWARD HILL, Sacha Jane are mutual persons.
WOODWARD HILL, Sacha Jane are mutual persons.
WOODWARD HILL, Sacha Jane are mutual persons.
WOODWARD HILL, Sacha Jane are mutual persons.
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Menna Overview
Here’s a quick overview of LIBERTY GR HOLDING COMPANY LIMITED 👀 — a London based business that started in 2016.