Liberty Living Investments II Limited

Active09680931 Private limited company
Incorporated
10 July 2015 (11 years)
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
20 February 2027
Last conf. stmt
6 February 2026

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 April 1968 (58)
Director · Appointed 28 November 2019
British
Born December 1971 (54)
Officer history (17 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
Appointed Szpojnarowicz, Christopher Robert as Director
28 November 2019
Resigned Mullins, Paul Meyrick as Director
28 November 2019
Resigned Jackson, Thomas Oliver as Director
28 November 2019
Appointed Lister, Joseph Julian as Director
6 November 2018
Resigned John, Gary as Director
6 November 2018
Resigned Goldberg, Michael Arthur as Director
31 October 2018
Resigned Lynn, Catherine Susan as Director
31 July 2018
Resigned Shearer, David James Buchanan as Director
14 June 2018
Resigned Behr, Gabriel Simon as Director
27 September 2017
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
Resigned Rayner, Paul Adrian as Director
24 November 2016
Appointed Behr, Gabriel Simon as Director
29 June 2016
Appointed Goldberg, Michael Arthur as Director
1 June 2016
1 June 2016
Resigned Orlandi, Andrea Alessandro as Director
1 June 2016
Appointed Kenny, John Paul Michael as Director
20 January 2016
Appointed Rayner, Paul Adrian as Director
8 December 2015
Resigned Mortimore, Jon William as Director
1 November 2015
Appointed John, Gary as Director
1 November 2015
Appointed Lynn, Catherine Susan as Director
22 September 2015
Appointed Mortimore, Jon William as Director
10 July 2015
Appointed Orlandi, Andrea Alessandro as Director
10 July 2015
Appointed Marshall, Charles Howe as Director
10 July 2015
Appointed Jackson, Thomas Oliver as Secretary
10 July 2015
Appointed Shearer, David James Buchanan as Director
10 July 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 10 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10977869

Holdings 1

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

Former controllers (1)
28 February 2017
Ceased Minister of Finance, Canada — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Empiric Student Property Limited Owns 75–100% of shares
LDC (Holdings) Limited Owns 75–100% of shares
LDC (180 Stratford) Limited Owns 75–100% of shares
LDC (Brunel House) Limited Owns 75–100% of shares
LDC (Camden Court Leasehold) Limited Owns 75–100% of shares
LDC (Camden Court) Limited Owns 75–100% of shares
LDC (Chantry Court Leasehold) Limited Owns 75–100% of shares
LDC (Chaucer House) Limited Owns 75–100% of shares
LDC (Constitution Street) Limited Owns 75–100% of shares
LDC (Construction Two) Limited Owns 75–100% of shares
LDC (Euro Loan) Limited Owns 75–100% of shares
LDC (Finance) Limited Owns 75–100% of shares
LDC (Causewayend) Limited Owns 75–100% of shares
LDC (Greetham Street) Limited Owns 75–100% of shares
LDC (Millennium View) Limited Owns 75–100% of shares
LDC (Portfolio) Limited Owns 75–100% of shares
LDC (St Leonards) Limited Owns 75–100% of shares
LDC (GT Suffolk St) Holdings Limited Owns 75–100% of shares
LDC (Hampton Street) Limited Owns 75–100% of shares
LDC (Hillhead) Limited Owns 75–100% of shares
LDC (Imperial Wharf) Limited Owns 75–100% of shares
LDC (International House) Limited Owns 75–100% of shares
Liberty Living (HE) Holdings Limited Owns 75–100% of shares
Liberty Living Finance PLC Owns 75–100% of shares
Liberty Living Investments II Limited This company Owns 75–100% of shares
Liberty Living Investments Limited Owns 75–100% of shares
Unite Finance Limited Owns 75–100% of shares
Unite Finance One (Holdings) Limited Owns 75–100% of shares
Unite Holdings Limited Owns 75–100% of shares
LDC (Smithfield) Limited Owns 75–100% of shares
Unite Integrated Solutions PLC Owns 75–100% of shares
Unite Newcastle Holdco LP Part right to 50–75% of surplus assets

Filings

Recent filings only. See the full history on Companies House

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

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