LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED
LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED is an active private limited company, incorporated on 6 January 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.
Company Information
Company Number | 09375846 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/01/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SOUTH QUAY |
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Address Line 2 | TEMPLE BACK |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS1 6FL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 03/02/2017 |
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Last Made Up Date | 06/01/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED
Directors
(The company's officers)
MICHAEL BURT
(~40 year old British national)
SOUTH QUAY TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP INVESTMENT AND ESG DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2022
MR JOSEPH JULIAN LISTER
(~51 year old British national)
SOUTH QUAY TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 28/11/2019
MR CHRISTOPHER ROBERT SZPOJNAROWICZ
(~55 year old British national)
SOUTH QUAY TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY/HEAD OF LEGAL
- Usually resident in UNITED KINGDOM
Appointed on 28/11/2019
MR CHRISTOPHER ROBERT SZPOJNAROWICZ
SOUTH QUAY TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 26/03/2020
Connections
(Shared officers)
- MICHAEL BURT
- MR JOSEPH JULIAN LISTER
- MR CHRISTOPHER ROBERT SZPOJNAROWICZ
GWYNETH ENTERPRISES LIMITED
- MICHAEL BURT
- MR JOSEPH JULIAN LISTER
- MR CHRISTOPHER ROBERT SZPOJNAROWICZ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, BS1 6FL.

Map of LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED at local scale

Map of LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED at district scale
More Companies in BS1 6FL
Other companies with registered offices in BS1 6FL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)