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LIBERTY CHARGE LIMITED - Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
Company Information
- Company registration number
- 12231122
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Griffin House
- 161 Hammersmith Road
- London
- W6 8BS
- United Kingdom Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom UK
Management
- Managing Directors
- CAMPBELL, Colin
- PEARSON, Jonathan David
- RESTA, Massimo Fedele Nicola
- AGNEW, Julie
- ZACHMANN, Andre
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-09-27
- Age Of Company 2019-09-27 4 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Zciif Hold Co 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRIFFIN CHARGE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
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LIBERTY CHARGE LIMITED Company Description
- LIBERTY CHARGE LIMITED is a ltd registered in United Kingdom with the Company reg no 12231122. Its current trading status is "live". It was registered 2019-09-27. It was previously called GRIFFIN CHARGE LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Griffin House .
Get LIBERTY CHARGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liberty Charge Limited - Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
- 2019-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LIBERTY CHARGE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12231122#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12231122#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12231122#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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second-filing-capital-allotment-shares (2023-06-06) - RP04SH01
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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capital-allotment-shares (2023-01-10) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-05) - RP04CS01
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appoint-person-director-company-with-name-date (2023-05-22) - AP01
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change-to-a-person-with-significant-control (2023-04-17) - PSC05
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change-to-a-person-with-significant-control (2023-04-14) - PSC05
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capital-cancellation-shares (2023-11-03) - SH06
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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accounts-with-accounts-type-small (2023-10-05) - AA
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confirmation-statement-with-updates (2023-09-27) - CS01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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capital-return-purchase-own-shares (2023-11-03) - SH03
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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keyboard_arrow_right 2022
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memorandum-articles (2022-08-26) - MA
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resolution (2022-08-26) - RESOLUTIONS
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statement-of-companys-objects (2022-08-24) - CC04
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capital-allotment-shares (2022-08-23) - SH01
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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accounts-with-accounts-type-small (2022-08-05) - AA
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capital-allotment-shares (2022-06-16) - SH01
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second-filing-of-director-termination-with-name (2022-06-14) - RP04TM01
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capital-allotment-shares (2022-06-10) - SH01
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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second-filing-capital-allotment-shares (2022-08-15) - RP04SH01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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mortgage-satisfy-charge-full (2021-02-11) - MR04
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accounts-with-accounts-type-small (2021-07-06) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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capital-allotment-shares (2020-09-08) - SH01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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resolution (2020-03-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
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resolution (2020-07-01) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-04-15) - SH10
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notification-of-a-person-with-significant-control (2020-04-24) - PSC02
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change-to-a-person-with-significant-control (2020-04-24) - PSC05
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resolution (2020-04-20) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-04-17) - PSC07
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notification-of-a-person-with-significant-control (2020-04-17) - PSC02
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capital-alter-shares-subdivision (2020-04-16) - SH02
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capital-allotment-shares (2020-04-16) - SH01
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capital-name-of-class-of-shares (2020-04-16) - SH08
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confirmation-statement-with-updates (2020-11-02) - CS01
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change-person-director-company-with-change-date (2020-05-22) - CH01
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capital-allotment-shares (2020-03-20) - SH01
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keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-09-27) - AA01
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incorporation-company (2019-09-27) - NEWINC
