Liberty Living Investments Gp1 Limited
- Company number
- 09375866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2015
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- The Unite Group PLC (342 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURT, Michael James | Director | 20 Sep 2022 | |
| SZPOJNAROWICZ, Christopher Robert | Secretary | 26 Mar 2020 | |
| SZPOJNAROWICZ, Christopher Robert | Director | 28 Nov 2019 | |
| LISTER, Joseph Julian | Director | 28 Nov 2019 | |
| HAYES, Nicholas William John | Director | 7 Feb 2022 | 20 Dec 2022 |
| FAULKNER, David | Director | 28 Nov 2019 | 20 Sep 2022 |
| HESLEHURST, Rachel | Secretary | 4 Jul 2017 | 26 Mar 2020 |
| MULLINS, Paul Meyrick | Director | 27 Sep 2017 | 28 Nov 2019 |
| BIAGOSCH, Maximilian Boerries Peter | Director | 1 Jun 2016 | 28 Nov 2019 |
| JACKSON, Thomas Oliver | Director | 6 Jan 2015 | 28 Nov 2019 |
| GOLDBERG, Michael Arthur | Director | 29 Jun 2016 | 6 Nov 2018 |
| JOHN, Gary | Director | 1 Nov 2015 | 6 Nov 2018 |
| LYNN, Catherine Susan | Director | 1 Nov 2015 | 31 Oct 2018 |
| SHEARER, David James Buchanan | Director | 25 Jun 2015 | 31 Jul 2018 |
| BEHR, Gabriel Simon | Director | 24 Nov 2016 | 14 Jun 2018 |
| JACKSON, Thomas Oliver | Secretary | 6 Jan 2015 | 4 Jul 2017 |
| KENNY, John Paul Michael | Director | 1 Jun 2016 | 3 Apr 2017 |
| MARSHALL, Charles Howe | Director | 5 Mar 2015 | 31 Dec 2016 |
| RAYNER, Paul Adrian | Director | 20 Jan 2016 | 30 Nov 2016 |
| ORLANDI, Andrea Alessandro | Director | 6 Jan 2015 | 1 Jun 2016 |
| MORTIMORE, Jon William | Director | 22 Sep 2015 | 8 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Liberty Living (He) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 May 2018 | |
| Minister Of Finance, Canada | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2017 | 10 May 2018 |
Accounts
Connections
Owned by
Liberty Living Investments Gp1 Limited → Liberty Living (He) Holdings Limited → The Unite Group PLC
Controls
- Liberty Living Investments Nominee 1 Limited (09375846)
Directors’ other companies
- BURT, Michael James - Director at Empiric Student Property Limited
- BURT, Michael James - Director at Empiric (Leeds Algernon) Limited
- BURT, Michael James - Director at Liberty Severn Point (Cardiff) Limited
- BURT, Michael James - Director at Liberty Living Finance PLC
- BURT, Michael James - Director at Empiric (Alwyn Court) Limited
- BURT, Michael James - Director at Empiric (Northgate House) Limited
- BURT, Michael James - Director at Empiric (Snow Island) Limited
- BURT, Michael James - Director at Empiric (St Andrews Ayton House) Limited
- BURT, Michael James - Director at Empiric (St Andrews Ayton House) Leasing Limited
- BURT, Michael James - Director at LDC (Gt Suffolk St) Management Gp2 Limited
Registered address
451 companies are registered at this address - likely a registration agent.