Menna Overview
Here’s a quick overview of LIBERATIS INVESTMENTS LIMITED 👀 — a Bromley based business that started in 2020.
LIBERATIS INVESTMENTS LIMITED
- Company statusactive
- Company No12758984
- Age6 years Incorporated 21 July 2020
- Officers3
Address
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England
LIBERATIS INVESTMENTS LIMITED is an active company incorporated on 21 July 2020 and based in Bromley, England. The company was registered 6 years ago.
- Credit score0
- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 Aug 2024
Legacy
2 Years Ago on 24 Jul 2024
Legacy
2 Years Ago on 24 Jul 2024
Resolution
2 Years Ago on 24 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 May 2024
Change Person Director Company With Change Date
2 Years Ago on 17 May 2024
Change Person Director Company With Change Date
2 Years Ago on 17 May 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 15 Feb 2024
Capital Allotment Shares
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Capital Allotment Shares
3 Years Ago on 04 Apr 2023
Capital Allotment Shares
3 Years Ago on 01 Mar 2023
Capital Allotment Shares
3 Years Ago on 20 Jan 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCORMACK, Bernadette Caitriona | secretary | 01 Nov 2024 | |
| MARVELL, Neil Philip | director | Aug 1982 | 21 Jul 2020 |
| PRODAN, Laurentiu Florin | director | Apr 1988 | 23 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dif Core Infrastructure Fund Ii Cooperatief U.A. | 21 Jul 2020 |
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Here’s a quick overview of LIBERATIS INVESTMENTS LIMITED 👀 — a Bromley based business that started in 2020.