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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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