Liberty Living Investments Nominee 2 Limited

Active09375849 Private limited company
Incorporated
6 January 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
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
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 (13 former)
20 December 2022
Resigned Hayes, Nicholas William John as Director
20 September 2022
Appointed Burt, Michael James as Director
20 September 2022
Resigned Faulkner, David 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
Appointed Szpojnarowicz, Christopher Robert as Director
28 November 2019
Resigned Mullins, Paul Meyrick as Director
28 November 2019
28 November 2019
Appointed Lister, Joseph Julian as Director
28 November 2019
Resigned Jackson, Thomas Oliver as Director
14 June 2018
Resigned Behr, Gabriel Simon as Director
9 March 2018
Appointed Mullins, Paul Meyrick as Director
4 July 2017
Appointed Heslehurst, Rachel as Secretary
4 July 2017
Resigned Jackson, Thomas Oliver as Secretary
3 April 2017
Resigned Kenny, John Paul Michael as Director
31 December 2016
Resigned Marshall, Charles Howe as Director
30 November 2016
Appointed Behr, Gabriel Simon as Director
30 November 2016
Resigned Rayner, Paul Adrian as Director
1 June 2016
Appointed Kenny, John Paul Michael as Director
1 June 2016
Resigned Orlandi, Andrea Alessandro as Director
1 June 2016
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
5 March 2015
Appointed Marshall, Charles Howe as Director
6 January 2015
Appointed Orlandi, Andrea Alessandro as Director
6 January 2015
Appointed Jackson, Thomas Oliver as Secretary
6 January 2015
Appointed Jackson, Thomas Oliver 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. 09375868

Financials

Net Assets
£1
Balance sheet detail
2024
Fixed Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Secretary's details changed
27 August 2026Director's details changed
27 August 2026Director's details changed
11 August 2026Micro company accounts31 December 2025
11 February 2026Confirmation statement with no updates11 February 2026
Show all recent filings

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