lsjflj

VATiva.io

VATiva in


All Information about:
Name

Liberty Midco 3 Limited
Address
3200 Daresbury Park
Daresbury
Warrington
WA4 4BU
VAT ID no VAT ID available
Company No. 10438821 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Liberty Midco 2 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mount Olympus Bidco Limited Status: Active Notified: 27/03/2024 Companies House Number: 14047440 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 1 Limited Status: Ceased Notified: 20/10/2016 Ceased: 20/10/2016 Company Registration: 10438764 (England) 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 2 Limited Status: Ceased Notified: 20/10/2016 Ceased: 27/03/2024 Company Registration: 10502477 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Aindow, Richard David Daresbury, Warrington, England Status: Active Notified: 23/08/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    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
    Rayner, Zoe Daresbury, Warrington, England Status: Active Notified: 05/02/2026 Role: Secretary
    Sampson, Jeremy Andrew Daresbury, Warrington, England Status: Active Notified: 23/08/2024 Occupation: Solicitor 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
    Brown, Lydia Daresbury, Warrington, England Status: Ceased Notified: 05/06/2024 Ceased: 03/10/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Patel, Atul Daresbury, Warrington, England Status: Ceased Notified: 05/05/2017 Ceased: 05/06/2024 Date of Birth: 04/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Liberty Bidco UK Limited Status: Active Notified: 05/05/2017 Companies House Number: 10398895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •