Liberatis Investments Limited. net worth, address, company information. Free

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Liberatis Investments Limited (number 12758984) is a private limited company incorporated on 2020-07-21 originating in England. This business is situated at Doran & Minehane 2Nd Floor, 16 Stratford Place, Marylebone, London W1C 1BF. Having undergone a change in 2020-09-11, the previous name this enterprise utilized was Dif Cif 2 Uk Limited. Liberatis Investments Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Liberatis Investments Limited
Number	12758984
Date of Incorporation:	Tuesday 21st July 2020
End of financial year:	31 December
Address:	Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, W1C 1BF
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this business, we can name: Laurentiu P. (appointed on 23 November 2023), Helen M. (appointment date: 13 April 2023), Neil M. (appointed on 21 July 2020). 1 secretary is there in the company: Bernadette M. (appointed on 01 November 2024). The Companies House lists 1 person of significant control - Dif Core Infrastructure Fund Ii Cooperatief U.A., a business that is located at Schiphol Boulevard, 1118BH Schiphol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dif Core Infrastructure Fund Ii Cooperatief U.A.

21 July 2020 - 19 July 2021

Address	269 Schiphol Boulevard, Schiphol, 1118BH, Netherlands
Legal authority	Dutch
Legal form	Corporate
Country registered	Netherlands
Place registered	Netherlands
Registration number	75045842
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) 2025/03/25 - the day director's appointment was terminated filed on: 31st, March 2025 \| officers	Free Download (1 page)

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(TM01) 2025/03/25 - the day director's appointment was terminated filed on: 31st, March 2025 \| officers	Free Download (1 page)
(TM02) 2024/11/01 - the day secretary's appointment was terminated filed on: 16th, January 2025 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2024/11/01 filed on: 16th, January 2025 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2023/12/31 filed on: 7th, October 2024 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates 2024/07/20 filed on: 5th, August 2024 \| confirmation statement	Free Download (5 pages)
(SH19) 403295.34 GBP is the capital in company's statement on 2024/08/02 filed on: 2nd, August 2024 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 24th, July 2024 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, July 2024 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 11/07/24 filed on: 24th, July 2024 \| insolvency	Free Download (1 page)
(CH01) On 2024/04/28 director's details were changed filed on: 22nd, May 2024 \| officers	Free Download (2 pages)
(CH01) On 2024/05/17 director's details were changed filed on: 17th, May 2024 \| officers	Free Download (2 pages)
(CH01) On 2024/05/17 director's details were changed filed on: 17th, May 2024 \| officers	Free Download (2 pages)
(AD01) Address change date: 2024/05/17. New Address: 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE. Previous address: Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England filed on: 17th, May 2024 \| address	Free Download (1 page)
(SH01) 410882.84 GBP is the capital in company's statement on 2024/01/29 filed on: 29th, January 2024 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2023/11/23. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2023/07/20 filed on: 28th, July 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2023/04/13. filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(TM01) 2023/04/13 - the day director's appointment was terminated filed on: 18th, April 2023 \| officers	Free Download (1 page)
(SH01) 390882.84 GBP is the capital in company's statement on 2023/03/20 filed on: 4th, April 2023 \| capital	Free Download (3 pages)
(SH01) 362882.84 GBP is the capital in company's statement on 2023/02/16 filed on: 1st, March 2023 \| capital	Free Download (3 pages)
(SH01) 347882.84 GBP is the capital in company's statement on 2023/01/11 filed on: 20th, January 2023 \| capital	Free Download (3 pages)
(SH01) 300182.84 GBP is the capital in company's statement on 2022/09/16 filed on: 12th, October 2022 \| capital	Free Download (3 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE. Previous address: 25 East Street Bromley BR1 1QE England filed on: 11th, October 2022 \| address	Free Download (1 page)
(AD04) On 1970/01/01 location of register(s) was changed to Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF filed on: 11th, October 2022 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on 2022/09/22 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/07/20 filed on: 21st, July 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, July 2022 \| resolution	Free Download (1 page)
(SH01) 240182.84 GBP is the capital in company's statement on 2022/04/26 filed on: 23rd, June 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, April 2022 \| accounts	Free Download (16 pages)
(CH04) Secretary's details were changed on 2022/01/10 filed on: 30th, January 2022 \| officers	Free Download (1 page)
(TM01) 2021/12/20 - the day director's appointment was terminated filed on: 13th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/12/20. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 7th, August 2021 \| resolution	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 25 East Street Bromley BR1 1QE filed on: 30th, July 2021 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to 25 East Street Bromley BR1 1QE filed on: 28th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/07/20 filed on: 28th, July 2021 \| confirmation statement	Free Download (4 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: 25 East Street Bromley BR1 1QE. Previous address: 25 East Street Bromley BR1 1QE England filed on: 28th, July 2021 \| address	Free Download (1 page)
(SH01) 200182.84 GBP is the capital in company's statement on 2021/06/15 filed on: 27th, July 2021 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control 2021/07/20 filed on: 27th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/07/19 filed on: 27th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 27th, July 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 7th, April 2021 \| resolution	Free Download (1 page)
(AD01) Address change date: 2021/03/11. New Address: Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF. Previous address: Doran & Minehane 2nd Floor 16 Stratford Place Marylebone London WC1 1BF United Kingdom filed on: 11th, March 2021 \| address	Free Download (1 page)
(AP04) New secretary appointment on 2021/03/11 filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(TM02) 2021/03/11 - the day secretary's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
(SH01) 121705.87 GBP is the capital in company's statement on 2021/02/23 filed on: 4th, March 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, December 2020 \| resolution	Free Download (1 page)
(SH01) 81205.87 GBP is the capital in company's statement on 2020/10/13 filed on: 22nd, October 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/09/11 filed on: 11th, September 2020 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 8th, September 2020 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 2020/08/18 filed on: 8th, September 2020 \| capital	Free Download (4 pages)
(SH01) 44846.84 GBP is the capital in company's statement on 2020/08/18 filed on: 28th, August 2020 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/07/31 filed on: 28th, August 2020 \| accounts	Free Download (1 page)
(CH01) On 2020/07/21 director's details were changed filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, July 2020 \| incorporation	Free Download (39 pages)

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