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All Information about:

                        
Name

Liberty Midco 1 Limited

Address
3200 Daresbury Park
Daresbury
Warrington
WA4 4BU
VAT ID no VAT ID available
Company No. 10438764 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hka Global Holdings Limited Status: Active Notified: 20/10/2016 Company Registration: 10438706 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Borhan, Renny Daresbury, Warrington, England Status: Active Notified: 05/05/2017 Date of Birth: 01/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Patel, Atul Daresbury, Warrington, England Status: Active Notified: 05/05/2017 Date of Birth: 04/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Bonnard, Stephen John London, England Status: Ceased Notified: 20/10/2016 Ceased: 05/05/2017 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British,South African

    Companies Controlled by This Company (2)

    gb-flag GB Liberty Midco 2 Limited Status: Active Notified: 29/11/2016 Companies House Number: 10502477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Liberty Midco 3 Limited Status: Ceased Notified: 20/10/2016 Ceased: 20/10/2016 Companies House Number: 10438821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors