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Liberty International Holdings Limited, London

Liberty International Holdings Limited is a private limited company. Formerly, it was called Transatlantic Holdings Plc (changed on 1996-05-01). Registered at 10 Fleet Place, London EC4M 7RB, the aforementioned 43 years old enterprise was incorporated on 1980-06-24 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this firm: Gary H. (appointed on 15 April 2020), Sean C. (appointed on 16 August 2019).
About
Name: Liberty International Holdings Limited
Number: 01503621
Incorporation date: 1980-06-24
End of financial year: 31 December
 
Address: 10 Fleet Place
London
EC4M 7RB
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Tai Investments Limited
6 April 2016
Address 40 Broadway, London, SW1H 0BT, England
Legal authority Comapnies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 2272431
Nature of control: 25-50% voting rights
25-50% shares
Conduit Insurance Holdings Limited
6 April 2016
Address 40 Broadway, London, SW1H 0BT, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 1605098
Nature of control: 25-50% voting rights
25-50% shares
Intu Properties Plc
6 April 2016
Address 40 Broadway, London, SW1H 0BT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3685527
Nature of control: 25-50% voting rights
25-50% shares

The target date for Liberty International Holdings Limited confirmation statement filing is 2021-06-17. The last confirmation statement was filed on 2020-06-03. The deadline for the next accounts filing is 31 December 2020. Most current accounts filing was submitted for the time up to 31 December 2018.

3 persons of significant control are listed in the official register, namely: Tai Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Broadway, SW1H 0BT London. Conduit Insurance Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Broadway, SW1H 0BT London. Intu Properties Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Broadway, SW1H 0BT London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts data made up to December 31, 2018
filed on: 3rd, October 2019 | accounts 		Free Download (21 pages)

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