Liberatis Investments Limited
- Company number
- 12758984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- DIF Cif 2 UK Limited (until 11 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRODAN, Laurentiu Florin | Director | 23 Nov 2023 | |
| MARVELL, Neil Philip | Director | 21 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dif Core Infrastructure Fund Ii Cooperatief U.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2020 | 19 Jul 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- 4th Utility Holdings Topco Limited (14746721)
Directors’ other companies
- MARVELL, Neil Philip - Director at Morley UK Bidco Limited
- MARVELL, Neil Philip - Director at Morley UK Holdco Limited
Companies at the same address
- Altimin IT Services Limited (15807393)
- DIF (Lse Glengall Road) Holdco Limited (13542722)
- DIF Infra 4 UK Limited (09694164)
- DIF Infra 4 UK Partner Limited (09270199)
- DIF Infra Jv UK Ltd (08392561)
- DIF Infra Yield 1 UK Limited (06756556)
- DIF Management UK Limited (06570536)
- DIF Tamblin Limited (10730614)
- Ottoway Services Limited (13805965)
- Vordere Limited (07892904)