LIBERTY MIDCO 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1FB

Company number 10438764
Status Active
Incorporation Date 20 October 2016
Company Type Private Limited Company
Address C/O BRIDGEPOINT, 95 WIGMORE STREET, LONDON, ENGLAND, W1U 1FB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares ; Redenomination of shares. Statement of capital 8 December 2016 USD 1.27 ; Sub-division of shares on 8 December 2016. The most likely internet sites of LIBERTY MIDCO 1 LIMITED are www.libertymidco1.co.uk, and www.liberty-midco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Liberty Midco 1 Limited is a Private Limited Company. The company registration number is 10438764. Liberty Midco 1 Limited has been working since 20 October 2016. The present status of the company is Active. The registered address of Liberty Midco 1 Limited is C O Bridgepoint 95 Wigmore Street London England W1u 1fb. . BONNARD, Stephen John is a Director of the company. PAYNE, Alan Douglas is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BONNARD, Stephen John
Appointed Date: 20 October 2016
49 years old

Director
PAYNE, Alan Douglas
Appointed Date: 20 October 2016
57 years old

Persons With Significant Control

Liberty Topco Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

LIBERTY MIDCO 1 LIMITED Events

21 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares

21 Dec 2016
Redenomination of shares. Statement of capital 8 December 2016
  • USD 1.27

21 Dec 2016
Sub-division of shares on 8 December 2016
20 Oct 2016
Incorporation
Statement of capital on 2016-10-20
  • GBP 1