Liberty Capital U.k. Ltd LONDON


Liberty Capital U.k. Ltd is a private limited company located at Level 1, 47 Mark Lane, London EC3R 7QQ. Incorporated on 2021-08-06, this 2-year-old company is run by 4 directors.
Director Iain H., appointed on 06 August 2021. Director Jeffrey K., appointed on 06 August 2021. Director Sanjeev G., appointed on 06 August 2021.
The company is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "wholesale of metals and metal ores" (Standard Industrial Classification code: 46720). According to Companies House records there was a name change on 2021-08-19 and their previous name was Liberty Synergies U.k. Ltd.
The latest confirmation statement was sent on 2023-09-26 and the due date for the subsequent filing is 2024-10-10.

Liberty Capital U.k. Ltd Address / Contact

Office Address Level 1
Office Address2 47 Mark Lane
Town London
Post code EC3R 7QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13553563
Date of Incorporation Fri, 6th Aug 2021
Industry Non-specialised wholesale trade
Industry Wholesale of metals and metal ores
End of financial Year 31st March
Company age 3 years old
Account next due date Sat, 6th May 2023 (360 days after)
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Iain H.

Position: Director

Appointed: 06 August 2021

Jeffrey K.

Position: Director

Appointed: 06 August 2021

Sanjeev G.

Position: Director

Appointed: 06 August 2021

Deepak S.

Position: Director

Appointed: 06 August 2021

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Sanjeev G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sanjeev G.

Notified on 6 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Liberty Synergies U.k August 19, 2021

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On January 5, 2024 director's details were changed
filed on: 19th, January 2024
Free Download (2 pages)

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