Liberty Living Finance PLC

Active10979349 Public limited company
Incorporated
25 September 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
South West
Address
1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Filing status

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

Officers 3 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 28 November 2019
Director · Appointed 28 November 2019
British
Born December 1971 (54)
Officer history (12 former)
20 December 2022
Resigned Hayes, Nicholas William John as Director
15 November 2022
Resigned Smith, Richard Sauvan as Director
22 September 2022
Appointed Hayes, Nicholas William John as Director
20 September 2022
Appointed Burt, Michael James as Director
28 November 2019
28 November 2019
Resigned Goldberg, Michael Arthur as Director
28 November 2019
Appointed Lister, Joseph Julian as Director
28 November 2019
Resigned Heslehurst, Rachel as Secretary
28 November 2019
Resigned Singer, Thomas Daniel as Director
28 November 2019
Resigned Mullins, Paul Meyrick as Director
28 November 2019
Appointed Smith, Richard Sauvan as Director
28 November 2019
Resigned John, Gary as Director
28 November 2019
Appointed Szpojnarowicz, Christopher Robert as Secretary
28 November 2019
Resigned Jackson, Thomas Oliver as Director
31 October 2018
Resigned Lynn, Catherine Susan as Director
18 October 2018
Appointed Singer, Thomas Daniel as Director
31 July 2018
Resigned Shearer, David James Buchanan as Director
14 June 2018
Resigned Behr, Gabriel Simon as Director
13 March 2018
Appointed Jackson, Thomas Oliver as Director
13 March 2018
Appointed Goldberg, Michael Arthur as Director
13 March 2018
Appointed John, Gary as Director
13 March 2018
13 March 2018
Appointed Mullins, Paul Meyrick as Director
13 March 2018
Appointed Lynn, Catherine Susan as Director
25 September 2017
Appointed Behr, Gabriel Simon as Director
25 September 2017
Appointed Shearer, David James Buchanan as Director
25 September 2017
Appointed Heslehurst, Rachel as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10977869

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 This company Owns 75–100% of shares
Liberty Living Investments II Limited 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
27 August 2026Secretary's details changed
27 August 2026Director's details changed
14 July 2026Other filing
14 July 2026Other filing
14 July 2026Accounts filing
Show all recent filings

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