Liberty Infrastructure Real Estate Holdco Limited is a private limited company that can be found at Griffin House, 161 Hammersmith Road, London W6 8BS. Incorporated on 2019-11-13, this 4-year-old company is run by 3 directors.
Director Jonathan P., appointed on 10 April 2024. Director Martinus V., appointed on 02 December 2020. Director Jeremy E., appointed on 13 November 2019.
The company is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was sent on 2022-11-12 and the due date for the subsequent filing is 2023-11-26. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Griffin House |
| Office Address2 | 161 Hammersmith Road |
| Town | London |
| Post code | W6 8BS |
| Country of origin | United Kingdom |
| Registration Number | 12313189 |
| Date of Incorporation | Wed, 13th Nov 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 10 April 2024
Position: Director
Appointed: 02 December 2020
Position: Director
Appointed: 13 November 2019
The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Liberty Global Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Liberty Global Plc
Griffin House 161 Hammersmith Road, London, W6 8BS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08379990 |
| Notified on | 13 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 12, 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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