Website & contact details
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- The site of this company’s group or brand.
Liberty UK and Europe Holdings Limited
- Incorporated
- 30 October 2009 (17 years)
- Previously known as
- Liberty Itb UK and Europe Limited (until 13 September 2012)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Fenchurch StreetLondonEC3M 3AW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2026
British
Born May 1980 (46)
Director · Appointed 28 May 2026
Irish
Born November 1982
Tighe, Regina Dolores
Secretary · Appointed 6 February 2024
Officer history (26 former)
14 July 2026
Resigned Ballinger, Rhiannon Kate as Director
19 June 2026
19 June 2026
28 May 2026
31 March 2026
4 November 2024
4 November 2024
6 February 2024
Appointed Tighe, Regina Dolores as Secretary
16 February 2023
30 January 2023
Resigned Colegrave, Siena Blake Byass as Secretary
30 January 2023
Resigned Colegrave, Siena Byass Blake as Director
22 August 2022
20 May 2022
22 March 2022
Appointed Ballinger, Rhiannon Kate as Director
11 February 2022
Resigned Reeves, James Clifford as Director
4 November 2021
Resigned Castillo Vano, Maria Mercedes as Director
17 November 2020
17 November 2020
17 November 2020
Appointed Reeves, James Clifford as Director
5 December 2018
5 December 2018
7 July 2018
Resigned Cassidy, Joseph Marcus as Secretary
7 July 2018
Appointed Colegrave, Siena Blake Byass as Secretary
3 May 2016
3 May 2016
Appointed Colegrave, Siena Byass Blake as Director
3 May 2016
3 May 2016
3 May 2016
Resigned Doyle, John as Director
3 May 2016
Appointed Castillo Vano, Maria Mercedes as Director
24 February 2016
Appointed Cassidy, Joseph Marcus as Secretary
24 February 2016
Resigned Turner, David as Secretary
25 June 2015
25 June 2015
Appointed Doyle, John as Director
9 January 2015
9 January 2015
Resigned Wismer, Jonathan Andrew as Director
11 March 2014
Appointed Turner, David as Secretary
11 March 2014
10 March 2014
10 March 2014
8 May 2013
Resigned Bonell, Luis Goytisolo as Director
8 May 2013
8 May 2013
8 May 2013
5 December 2011
5 December 2011
8 November 2011
8 November 2011
Resigned Iii, Ralph Tortorella as Director
27 October 2011
Appointed Bonell, Luis Goytisolo as Director
11 July 2011
Resigned Long, David Henry as Director
10 March 2011
Appointed Wismer, Jonathan Andrew as Director
9 March 2011
26 October 2010
30 October 2009
30 October 2009
Appointed Long, David Henry as Director
30 October 2009
Appointed Iii, Ralph Tortorella as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Liberty UK and Europe Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with updates | 29 September 2026 | ||
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 14 July 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Appointment of a director |
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