LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED

Key Data

Status

Active

Company No.

09574059

Incorporation date

05/05/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2022)

06/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

14/01/2026

Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to 1st Floor Welcome Building Avon Street Bristol BS2 0PS on 2026-01-14

View PDF (1 pages)

14/01/2026

Change of details for Liberty Living Investments Ii Limited as a person with significant control on 2026-01-01

View PDF (2 pages)

29/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (220 pages)

29/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (244 pages)

15/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

12/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

15/01/2024

Second filing for the appointment of Mr Michael James Burt as a director

View PDF (3 pages)

04/01/2024

Director's details changed for Mr Joseph Julian Lister on 2024-01-01

View PDF (2 pages)

01/01/2024

Director's details changed for Michael James Burt on 2024-01-01

View PDF (2 pages)

18/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

18/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (252 pages)

18/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

13/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

29/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

29/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (255 pages)

29/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

20/12/2022

Termination of appointment of Nicholas William John Hayes as a director on 2022-12-20

View PDF (1 pages)

23/09/2022

Appointment of Michael Burt as a director on 2022-09-20

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Behr, Gabriel Simon	Director	30/11/2016 - 14/06/2018	86
Jackson, Thomas Oliver	Director	07/08/2015 - 28/11/2019	153
Hayes, Nicholas William John	Director	20/09/2022 - 20/12/2022	243
Faulkner, David	Director	28/11/2019 - 20/09/2022	247
Burt, Michael	Director	20/09/2022 - Present	183

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED

LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED is an(a) Active company incorporated on 05/05/2015 with the registered office located at 1st Floor Welcome Building, Avon Street, Bristol BS2 0PS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED?

LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED is currently Active. It was registered on 05/05/2015 .

Where is LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED located?

LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED is registered at 1st Floor Welcome Building, Avon Street, Bristol BS2 0PS.

What does LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED do?

LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-06 with no updates.