LIBERTY MIDCO 3 LIMITED
LONDON LIBERTY MIDCO 2 LIMITED

Hellopages » Greater London » Westminster » W1U 1FB

Company number 10438821
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 eight 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 USD 1.27 ; Sub-division of shares on 8 December 2016. The most likely internet sites of LIBERTY MIDCO 3 LIMITED are www.libertymidco3.co.uk, and www.liberty-midco-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Liberty Midco 3 Limited is a Private Limited Company. The company registration number is 10438821. Liberty Midco 3 Limited has been working since 20 October 2016. The present status of the company is Active. The registered address of Liberty Midco 3 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 Midco 1 Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

LIBERTY MIDCO 3 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
  • USD 1.27
21 Dec 2016
Sub-division of shares on 8 December 2016
21 Dec 2016
Registration of charge 104388210001, created on 20 December 2016
21 Dec 2016
Registration of charge 104388210002, 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
20 Oct 2016
Incorporation
Statement of capital on 2016-10-20
  • GBP 1

LIBERTY MIDCO 3 LIMITED Charges

20 December 2016
Charge code 1043 8821 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited as Security Agent
Description: Contains fixed charge…
20 December 2016
Charge code 1043 8821 0001
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited as Security Agent
Description: Contains fixed charge…

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