LIBERTY GR HOLDING COMPANY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6JS
Company number 10347725
Status Active
Incorporation Date 26 August 2016
Company Type Private Limited Company
Address C/O JORDANS CORPORATE LAW, 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 23 January 2017 USD 500,000,001 ; Statement of capital following an allotment of shares on 24 January 2017 USD 3,632,395,694 ; Statement of capital following an allotment of shares on 7 September 2016 USD 245,500,001 . The most likely internet sites of LIBERTY GR HOLDING COMPANY LIMITED are www.libertygrholdingcompany.co.uk, and www.liberty-gr-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Liberty Gr Holding Company Limited is a Private Limited Company. The company registration number is 10347725. Liberty Gr Holding Company Limited has been working since 26 August 2016. The present status of the company is Active. The registered address of Liberty Gr Holding Company Limited is C O Jordans Corporate Law 21 St Thomas Street Bristol Bs1 6js. . BAER, Richard is a Director of the company. LENNEMAN, Timothy Paul is a Director of the company. MAFFEI, Gregory is a Director of the company. TROYER, Craig Edward is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BAER, Richard
Appointed Date: 26 August 2016
68 years old

Director
LENNEMAN, Timothy Paul
Appointed Date: 01 September 2016
62 years old

Director
MAFFEI, Gregory
Appointed Date: 26 August 2016
65 years old

Director
TROYER, Craig Edward
Appointed Date: 01 September 2016
57 years old

Persons With Significant Control

Liberty Media Corporation
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more

LIBERTY GR HOLDING COMPANY LIMITED Events

10 Feb 2017
Statement of capital following an allotment of shares on 23 January 2017
  • USD 500,000,001

10 Feb 2017
Statement of capital following an allotment of shares on 24 January 2017
  • USD 3,632,395,694

01 Nov 2016
Statement of capital following an allotment of shares on 7 September 2016
  • USD 245,500,001

29 Oct 2016
Statement of capital following an allotment of shares on 7 September 2016
  • USD 245,500.001

02 Oct 2016
Appointment of Craig Edward Troyer as a director
  • ANNOTATION Clarification the doucment is a duplicate of AP01 registered on 13/09/2016

...
... and 2 more events
15 Sep 2016
Register(s) moved to registered inspection location C/O Baker Botts Uk Llp 41 Lothbury London EC2R 7HR
15 Sep 2016
Register inspection address has been changed to C/O Baker Botts Uk Llp 41 Lothbury London EC2R 7HR
14 Sep 2016
Appointment of Timothy Paul Lenneman as a director on 1 September 2016
13 Sep 2016
Appointment of Craig Edward Troyer as a director on 1 September 2016
26 Aug 2016
Incorporation
Statement of capital on 2016-08-26
  • USD 1