Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Liberatis Investments Limited
- Incorporated
- 21 July 2020 (6 years)
- Previously known as
- Dif Cif 2 UK Limited (until 11 September 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- Greater London
- Address
- 2.05 Clockwise Old Town Hall30 Tweedy RoadBromleyBR1 3FE
Officers 3 active
Officer details are public data from the Companies House register.
Mccormack, Bernadette Caitriona
Secretary · Appointed 1 November 2024
Director · Appointed 23 November 2023
British
Born April 1988 (38)
Director · Appointed 21 July 2020
British
Born August 1982 (44)
Officer history (5 former)
25 March 2025
1 November 2024
1 November 2024
Appointed Mccormack, Bernadette Caitriona as Secretary
23 November 2023
13 April 2023
13 April 2023
20 December 2021
20 December 2021
Resigned Goossens, Tom as Director
11 March 2021
11 March 2021
21 July 2020
21 July 2020
21 July 2020
Appointed Goossens, Tom 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.
Former controllers (1)
19 July 2021
Ceased Dif Core Infrastructure Fund II Cooperatief U.A. — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Liberatis Investments Limited This company
4th Utility Holdings Topco Limited Owns 75–100% of shares
4th Utility Holdings Limited Owns 75–100% of shares
4th Utility Isp Limited Owns 75–100% of shares
4th Utility Isp2 Limited Owns 75–100% of shares
Liberatis Retro Ltd Owns 75–100% of shares
Vision Fibre Media Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a small company | 31 December 2025 | 20 | |
| 22 July 2026 | Confirmation statement with no updates | 20 July 2026 | 3 | |
| 16 September 2025 | Accounts for a small company | 31 December 2024 | 20 | |
| 14 August 2025 | Confirmation statement with no updates | 20 July 2025 | 3 | |
| 13 August 2025 | Second filing of Confirmation Statement | 20 July 2024 | 3 |
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