LIBERTY MIDCO 2 LIMITED
LONDON LIBERTY MIDCO 3 LIMITED

Hellopages » Greater London » Westminster » W1U 1FB

Company number 10502477
Status Active
Incorporation Date 29 November 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 seven events have happened. The last three records are Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association ; Redenomination of shares. Statement of capital 8 December 2016 GBP 1.27 ; Sub-division of shares on 8 December 2016. The most likely internet sites of LIBERTY MIDCO 2 LIMITED are www.libertymidco2.co.uk, and www.liberty-midco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Liberty Midco 2 Limited is a Private Limited Company. The company registration number is 10502477. Liberty Midco 2 Limited has been working since 29 November 2016. The present status of the company is Active. The registered address of Liberty Midco 2 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: 29 November 2016
49 years old
Director
PAYNE, Alan Douglas
Appointed Date: 29 November 2016
57 years old

Persons With Significant Control

Liberty Midco 1 Limited
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more

LIBERTY MIDCO 2 LIMITED Events

21 Dec 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016
Redenomination of shares. Statement of capital 8 December 2016
  • GBP 1.27
21 Dec 2016
Sub-division of shares on 8 December 2016
21 Dec 2016
Registration of charge 105024770001, created on 20 December 2016
01 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-01
01 Dec 2016
Change of name notice
29 Nov 2016
Incorporation
Statement of capital on 2016-11-29
  • GBP 1

LIBERTY MIDCO 2 LIMITED Charges

20 December 2016
Charge code 1050 2477 0001
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…

Similar Companies

LIBERTY MEWS RESIDENTS CO. LIMITED LIBERTY MIDCO 1 LIMITED LIBERTY MIDCO 3 LIMITED LIBERTY MINING CONSULTANTS (UK) LIMITED LIBERTY ML LTD LIBERTY MONEY LIMITED LIBERTY MOTORCYCLES LTD