Liberty Living Investments II Holdco Limited

Active08929431 Private limited company
Incorporated
7 March 2014 (12 years)
Previously known as
Student Castle Holdings Limited (until 26 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South West
Address
1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2022
British
Born March 1983 (43)
Szpojnarowicz, Christopher Robert
Secretary · Appointed 26 March 2020
Director · Appointed 28 November 2019
British
Born December 1971 (54)
Director · Appointed 28 November 2019
British
Born April 1968 (58)
Officer history (16 former)
20 December 2022
Resigned Hayes, Nicholas William John as Director
20 September 2022
Resigned Faulkner, David as Director
20 September 2022
Appointed Burt, Michael James as Director
20 September 2022
Appointed Hayes, Nicholas William John as Director
26 March 2020
Appointed Szpojnarowicz, Christopher Robert as Secretary
26 March 2020
Resigned Heslehurst, Rachel as Secretary
28 November 2019
Appointed Faulkner, David as Director
28 November 2019
28 November 2019
Resigned Mullins, Paul Meyrick as Director
28 November 2019
Resigned Jackson, Thomas Oliver as Director
28 November 2019
Appointed Szpojnarowicz, Christopher Robert as Director
28 November 2019
Appointed Lister, Joseph Julian as Director
14 June 2018
Resigned Behr, Gabriel Simon as Director
9 March 2018
Appointed Mullins, Paul Meyrick as Director
4 July 2017
Resigned Cross, Peter Geoffrey as Secretary
4 July 2017
Appointed Heslehurst, Rachel as Secretary
3 April 2017
Resigned Kenny, John Paul Michael as Director
31 December 2016
Resigned Marshall, Charles Howe as Director
30 November 2016
Resigned Rayner, Paul Adrian as Director
30 November 2016
Appointed Behr, Gabriel Simon as Director
1 June 2016
1 June 2016
Appointed Kenny, John Paul Michael as Director
1 June 2016
Resigned Orlandi, Andrea Alessandro as Director
20 January 2016
Appointed Rayner, Paul Adrian as Director
8 December 2015
Resigned Mortimore, Jon William as Director
22 September 2015
Appointed Mortimore, Jon William as Director
7 August 2015
Appointed Cross, Peter Geoffrey as Secretary
7 August 2015
Appointed Marshall, Charles Howe as Director
7 August 2015
Appointed Jackson, Thomas Oliver as Director
7 August 2015
Appointed Orlandi, Andrea Alessandro as Director
7 August 2015
Resigned Cade, Charles Edward as Director
7 August 2015
Resigned Hawthorn, Jacqueline Rebecca as Director
7 August 2015
Resigned Dance, Sam as Director
7 March 2014
Appointed Cade, Charles Edward as Director
7 March 2014
Appointed Hawthorn, Jacqueline Rebecca as Director
7 March 2014
Appointed Dance, Sam as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09574059

Holdings 4

Companies where Liberty Living Investments II Holdco Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
27 August 2026Secretary's details changed
Show all recent filings

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